Shang Hai Zheng Quan Bao·2025-11-28 19:14Group 1 - The core point of the announcement is the decision made during the second extraordinary general meeting of shareholders held by Dongfang Electric Corporation, which included the approval of amendments to the company's articles of association and the rules of shareholder meetings [2][8][9]. Group 2 - The meeting was held on November 28, 2025, at the company's conference room located at 18 Xixin Avenue, High-tech West District, Chengdu, Sichuan Province, China [2]. - The meeting was conducted with a combination of on-site voting and online voting [3]. - The meeting was convened by the company's board of directors and presided over by Chairman Luo Qianyi [4][5]. - The attendance included 2 out of 7 current directors and 1 out of 3 current supervisors, with the board secretary present [7]. - All resolutions presented at the meeting were passed, including the special resolutions which required a two-thirds majority of the voting shares [9]. - The meeting was witnessed by lawyers from Beijing King & Wood Mallesons (Chengdu) Law Firm, confirming that the procedures followed were in compliance with relevant laws and regulations [10].