天津绿发电力集团股份有限公司2026年第一次临时股东会决议公告

Group 1 - The company held its first extraordinary general meeting of shareholders in 2026 on February 27, 2026, using a combination of on-site voting and online voting [3][4][5] - A total of 354 shareholders attended the meeting, representing 1,441,756,686 shares, which accounts for 69.7646% of the total voting shares [7] - The meeting approved the election of a non-independent director and the establishment of a compensation and performance assessment management system for directors and senior management [12][14] Group 2 - The company announced the completion of the appointment of a new non-independent director, Mr. Li Jingli, following the extraordinary general meeting [20] - The board of directors now consists of nine members, including the newly elected director [21] Group 3 - The company held its 26th meeting of the 11th board of directors on February 27, 2026, where it approved the adjustment of members of the audit committee and the formulation of a valuation enhancement plan [25][27] - The valuation enhancement plan was initiated due to the company's stock price being below its net asset value for 12 consecutive months, necessitating a strategy to improve its market valuation [35][36] Group 4 - The valuation enhancement plan focuses on improving operational efficiency, expanding effective investments, and enhancing management practices to drive profitability [37][38] - The company aims to strengthen its market position by optimizing its investment structure, enhancing power generation efficiency, and leveraging technology for better decision-making [39][40] - The plan includes a commitment to maintain a stable cash dividend policy, ensuring that at least 30% of the average distributable profit over three years is returned to shareholders [42][43]