浙能电力：召开2026年第一次临时股东会，将选举董监高

Core Viewpoint - Zhejiang Energy Power announced that it will hold its first extraordinary general meeting of shareholders in 2026 on March 12 at 14:00, at the Pagoda Junting Hotel in Hangzhou [1] Group 1: Meeting Details - The meeting will utilize a combination of on-site and online voting, with online voting conducted through the Shanghai Stock Exchange's shareholder meeting network voting system [1] - The agenda will include the election of company directors and independent directors, with 2 directors to be elected from candidates Xu Shuiliang and Meng Qiang, and 1 independent director from candidate Zhang Zhanjiang [1] - The record date for shareholders is set for March 5, 2026, and shareholders can register to attend the meeting on the same day from 13:00 to 14:00 [1]