浙江浙能电力股份有限公司 第五届董事会第十六次会议决议公告

Group 1 - The fifth meeting of the fifth board of Zhejiang Zheneng Electric Power Co., Ltd. was held legally and effectively [2][3][4] - The meeting was conducted via communication on February 13, 2026 [3] - All 7 board members were present at the meeting [4] Group 2 - The board approved the proposal to recommend Meng Qiang as a candidate for the board of directors, which will be submitted to the shareholders' meeting [5][6] - The voting result for this proposal was unanimous with 7 votes in favor [7] - This proposal requires submission to the shareholders' meeting for approval [8] Group 3 - The board approved the proposal to recommend Zhang Zhanjiang as an independent director candidate, with his qualifications reviewed and approved by the Shanghai Stock Exchange [9][10] - The voting result for this proposal was also unanimous with 7 votes in favor [10] - This proposal also requires submission to the shareholders' meeting for approval [11] Group 4 - The board agreed to hold the first temporary shareholders' meeting of 2026, with details to be announced later [12] - The voting result for this proposal was unanimous with 7 votes in favor [13] Group 5 - Independent director Cheng Jinhua submitted a resignation report due to reaching the six-year term limit [17] - Cheng Jinhua's resignation will result in the number of independent directors falling below one-third of the board members, and the resignation will take effect after a new independent director is elected [18]