国电投绿色能源股份有限公司关于召开2026年第一次临时股东会的提示性公告

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2026 on February 27, 2026, using a combination of on-site and online voting [1][4] - The meeting will be convened by the board of directors, and the decision was made during the seventh meeting of the tenth board on February 11, 2026 [1][2] Meeting Details - The on-site meeting will start at 14:00 on February 27, 2026, while online voting will be available from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the same day [3] - The record date for shareholders to attend the meeting is February 13, 2026 [5] - All common shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the record date are entitled to attend the meeting [5][6] Agenda and Voting Procedures - The meeting will review proposals that have been approved by the board, with specific proposals requiring individual voting [8] - Related shareholders must abstain from voting on proposals involving related transactions [8] - Votes from minority investors will be counted separately and disclosed publicly [8] Registration and Attendance - Legal representatives of corporate shareholders must present identification and proof of their authority, while individual shareholders must provide their shareholder account card and identification [9][10] - Registration for attendance can be done on-site, via fax, or by mail [9] Contact Information - For inquiries, the contact person is Gao Xue, with a phone number of 0431-81150933 and an email address gaoxue@spic.com.cn [12]