国电南自：11月21日召开董事会会议

Core Viewpoint - Guodian Nanzi (SH 600268) announced a temporary board meeting on November 21, 2025, to discuss significant changes including the cancellation of the supervisory board, alterations to registered capital, and amendments to the company’s articles of association [1] Company Summary - For the first half of 2025, Guodian Nanzi's revenue composition was 99.63% from power automation equipment and 0.37% from other businesses [1] - As of the report date, Guodian Nanzi's market capitalization stood at 10.4 billion yuan [1]