乐山电力股份有限公司关于修订《公司章程》的公告

Group 1 - The company has revised its Articles of Association to align with changes in shareholding and operational needs, which will be submitted for approval at the 2026 first extraordinary shareholders' meeting [1][20]. - The company held its 23rd temporary meeting of the 10th Board of Directors on January 20, 2026, where the revision of the Articles of Association was unanimously approved [19][21]. Group 2 - The company announced the election of the 11th Board of Directors, which will consist of 11 members, including 4 independent directors and 1 employee director [4][5]. - Candidates for the non-independent directors include He Ming, Lin Xiaohua, Qiu Yongzhi, Yin Qiang, Xu Qiang, and Qiao Yitong, all of whom have been nominated and approved by the Board [4][21]. - Independent director candidates include He Shuguang, Ji Li, Pan Ying, and Zhou Kai, all of whom meet the qualifications required by relevant laws and regulations [5][28]. Group 3 - The 11th Board of Directors will serve a term of three years, with the employee director's term starting from the date of election by the employee representative assembly [4][5]. - The election of independent directors will be conducted using a cumulative voting system, and the results will be submitted for approval at the upcoming shareholders' meeting [32][34]. Group 4 - The company will hold its 2026 first extraordinary shareholders' meeting on February 5, 2026, at the Jin Haitang Hotel in Leshan [36][37]. - The voting for the shareholders' meeting will be conducted through both on-site and online methods, utilizing the Shanghai Stock Exchange's voting system [37][38].