东方电气集团东方锅炉股份有限公司董事会关于2025年第三次股东会变更会议审议事项的公告

Group 1 - The third shareholders' meeting of 2025 was held [1] - The agenda items were changed to only include the review of the profit distribution plan for the Caiyun project [1] - Other matters announced on August 21, 2025, remain unchanged [1] Group 2 - Contact information includes the address in Chengdu, Sichuan Province, and a contact person named Niu Quanzhou [1]