华电新能源集团股份有限公司关于修订《公司章程》的公告

Core Viewpoint - The company has revised its Articles of Association in accordance with relevant regulations and has obtained approval from its board of directors for the changes, which will be presented to the shareholders for final approval [1]. Group 1 - The revision of the Articles of Association is based on the requirements of the Company Law of the People's Republic of China and other relevant guidelines [1]. - The second meeting of the company's second board of directors approved the proposal for the revision on September 29, 2025 [1].