中国长江电力股份有限公司第六届董事会第四十七次会议决议公告

Core Viewpoint - The company has approved the establishment of Hebei Qinglong Binggou Pumped Storage Co., Ltd. as a subsidiary, enhancing its operational capacity in the energy sector [1] Group 1 - The sixth board of directors of China Yangtze Power Co., Ltd. held its 47th meeting on October 13, 2025, via communication [1] - All 11 directors attended the meeting, meeting the requirements of the Company Law and the Articles of Association [1] - The proposal to establish Hebei Qinglong Binggou Pumped Storage Co., Ltd. as a secondary subsidiary was unanimously approved with 11 votes in favor, 0 against, and 0 abstentions [1]