Group 1 - The first extraordinary general meeting of shareholders for 2026 was held on February 9, 2026, in Nanning, Guangxi [2] - The meeting was convened by the board of directors and chaired by Mr. Feng Jian, with attendance and voting procedures compliant with the Company Law and the Articles of Association [2][3] - A total of 9 directors were in office, with 8 present; independent director Mr. Deng Weihui was absent due to a work conflict [3] Group 2 - The following proposals were reviewed and approved during the meeting: 1. Proposal on the expected daily related party transactions for 2026 [4] 2. Revision of certain company systems, including the Independent Director Work System, Related Party Transaction Management System, and Fund Management System, all of which were approved [4][5] - The related party shareholder, Guangxi Beibu Gulf Investment Group Co., Ltd., abstained from voting on the related party transaction proposal [5] Group 3 - The meeting was witnessed by lawyers from Guohao Law Firm (Nanning), with a conclusion confirming that the meeting's procedures complied with legal and regulatory requirements [5]

Group 1 - The company held its 17th meeting of the 7th Board of Directors on January 23, 2026, with all 9 directors present, and the meeting was conducted legally and effectively [2][4] - The Board approved the adjustment of the company's organizational structure to enhance operational efficiency, including the establishment of a Risk Control and Legal Department and the cancellation of the New Energy Division [3][4] - The Board approved the estimated daily related party transaction amount for 2026, which is projected to be RMB 86.6 million [5][6] Group 2 - The Board approved revisions to several internal management systems, including the management of stock trading by directors and senior management, authorization to the management team, insider information registration, and annual report disclosure error accountability [7][9][12][15][18][21][23][26][29][32][35][38][41] - The newly established "Entrusted Financial Management System" aims to regulate the company's entrusted financial activities and improve fund utilization efficiency [41][43] Group 3 - The company disclosed that the estimated daily related party transactions for 2026 do not exceed 5% of the latest audited net assets, thus not requiring shareholder approval [47] - The company maintains that the related party transactions are based on normal business needs and will not adversely affect the company's financial status or operational results [58][59]

Core Viewpoint - The company announced several resolutions during the 33rd meeting of the 10th Board of Directors, including investment plans and governance updates [1] Group 1: Investment Plans - The company plans to invest up to 3 billion yuan in a standard product trust plan using its own funds [1] - An additional 2 billion yuan will be allocated for new non-financial equity investments [1] Group 2: Governance and Strategic Planning - The meeting approved the use of funds from the China Trust Industry Guarantee Fund Co., Ltd. [1] - Amendments to the "Independent Director Management Measures" and "Information Disclosure Management System" were also passed [1] - The execution of the information technology "14th Five-Year" strategic plan was reviewed [1]

Meeting Overview - The shareholders' meeting was held on December 23, 2025, at the company's headquarters in Harbin, Heilongjiang Province [1] - The meeting was convened by the board of directors and utilized a combination of on-site and online voting, complying with the Company Law and the company's articles of association [1] Attendance - Out of 9 current directors, 8 attended the meeting, with one director absent due to work commitments [2] - The company secretary and some senior management personnel were also present [2] Agenda and Resolutions - The following proposals were reviewed and approved: 1. Revision of the company's profit distribution system [3] 2. Revision of the company's investment management regulations [3] 3. Proposal to provide entrusted loans to a controlling subsidiary [4] 4. Adjustment of the company's investment plan for 2025 [4] 5. Anticipated routine related-party transactions for 2026 [4] - All proposals were ordinary resolutions and passed with more than half of the valid voting shares [4] Voting and Related Transactions - Proposals 2 and 4 involved related-party transactions with the actual controller, China Huadian Corporation, and the controlling shareholder, Huadian Coal Industry Group Co., Ltd., which abstained from voting [4] - The voting results were separately counted for minority investors [4] Legal Verification - The meeting was witnessed by Heilongjiang Borun Law Firm, confirming that the convening and proceedings of the meeting complied with relevant laws and regulations [4]

Group 1 - The second extraordinary general meeting of shareholders was held on December 23, 2025, at the company's headquarters in Chengdu, Sichuan Province [2][10] - The meeting was presided over by Director Ke Jiming due to the absence of Vice Chairman Liu Longzhang and Chairman Zhou Qing [3][10] - All resolutions proposed during the meeting were passed without any objections [2][4] Group 2 - The meeting approved several amendments to the company's governance documents, including the cancellation of the supervisory board and revisions to the articles of association [4][5] - The resolutions regarding the amendments to the rules of the board of directors and the independent director work system were also approved [5][6] - The legal proceedings of the meeting were validated by Beijing Guantao (Chengdu) Law Firm, confirming compliance with legal and regulatory requirements [6][10] Group 3 - The board of directors' eighth meeting in 2025 was also held on December 23, 2025, with a combination of in-person and communication methods [10] - The meeting reviewed and approved multiple amendments to the board's operational regulations, including the strategic and investment committee, nomination committee, and remuneration and assessment committee [11][13][15] - All resolutions during the board meeting received unanimous support from the attending directors [12][14][16]

Group 1 - The company held its fifth extraordinary board meeting of the tenth session on December 10, 2025, with all nine directors present, and the meeting complied with relevant laws and regulations [2][3] - The board approved the proposal to cancel the supervisory board and abolish the "Supervisory Board Meeting Rules," which will require shareholder meeting approval [3][4][60] - The board also approved multiple amendments to the company's articles of association and various internal management rules, all of which will be submitted for shareholder approval [5][6][7][8][9][10][12][14][16][18][20][22][24][26][28][30][32][34][36][38][40][42][44][46][48][50][52][54][57] Group 2 - The company plans to revise its articles of association to reflect the cancellation of the supervisory board, with the audit committee of the board taking over its responsibilities [64][66] - The total share capital of the company has been adjusted from 13,863,866,690 shares to 13,828,896,690 shares following the cancellation of 34,970,000 shares from the first and second phases of the stock incentive plan [66] - The amendments include the unification of terminology from "shareholders' meeting" to "shareholders' assembly" and the addition of provisions regarding independent directors and board committees [67][68]

Group 1 - The company held its fifth supervisory board meeting on December 10, 2025, where it was decided to abolish the supervisory board and transfer its powers to the audit committee of the board of directors [2][29] - The resolution to cancel the supervisory board received unanimous approval with 3 votes in favor and no abstentions or oppositions [2] - The decision to amend the company's articles of association and related regulations will be submitted for approval at the upcoming extraordinary general meeting of shareholders [3][30] Group 2 - The company announced the date for the third extraordinary general meeting of shareholders, which will take place on December 26, 2025 [5] - The meeting will utilize a combination of on-site and online voting methods, with specific time slots for voting outlined [6][9] - Shareholders must register to attend the meeting, with detailed registration procedures provided for both corporate and individual shareholders [19][20] Group 3 - The board of directors also convened on December 10, 2025, and approved several resolutions, including the cancellation of the supervisory board and amendments to the articles of association [28][29] - The board's resolutions received unanimous support, with all 7 directors voting in favor [28] - Additional amendments to various internal regulations, including the shareholder meeting rules and board meeting rules, were also approved [32][35][38]

Group 1 - The company will hold its third extraordinary general meeting of shareholders on December 22, 2025 [2][18] - The meeting will be conducted using a combination of on-site and online voting methods [2][3] - The on-site meeting will take place at 14:30 in the company's conference room located at 404 Hong'en Road, Jiangbei District, Chongqing [2][10] Group 2 - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 to 15:00 on the day of the meeting [3][4] - Shareholders must register in advance to attend the on-site meeting, with specific registration procedures outlined [12][14] - The company will not involve public solicitation of shareholder voting rights for this meeting [5][6] Group 3 - The board of directors has approved the agenda for the meeting, which includes the cancellation of the supervisory board and amendments to the company's articles of association [22][30] - The board meeting held on December 5, 2025, confirmed the decision to cancel the supervisory board, transferring its powers to the audit committee of the board [23][30] - The proposed amendments to the articles of association will also be submitted for shareholder approval at the upcoming meeting [31][26]

Core Points - The board of directors of Hunan Chendian International Development Co., Ltd. held its ninth meeting of the seventh session on December 1, 2025, where all proposals were approved unanimously without any objections or abstentions [2][3][4]. Group 1: Meeting Details - All directors attended the meeting, which was legally convened and conducted according to the Company Law and the company's articles of association [4]. - The meeting was chaired by Chairman Zhou Banghong, with all 7 directors present [4]. Group 2: Resolutions Passed - The board approved the proposal to establish a special meeting system for independent directors, with a unanimous vote of 7 in favor [5]. - The board also approved the proposal to amend certain company regulations, again with a unanimous vote of 7 in favor [7]. - The board resolved to dissolve and liquidate its wholly-owned subsidiary, Hunan Chendian Hengyuan Municipal Engineering Co., Ltd., with a unanimous vote of 7 in favor [8]. Group 3: Dissolution of Subsidiary - Hunan Chendian Hengyuan was established on September 1, 2021, with a registered capital of 45 million yuan and was wholly owned by Hunan Chendian Engineering Technology Service Co., Ltd. [13][14]. - The decision to dissolve Hengyuan was made to optimize resource allocation and integrate the company's supply, water design, and construction businesses [14]. - The dissolution will not adversely affect the company's overall business development or financial status, as all operations will be transferred to the platform company [14][15].

Group 1 - The company will hold its second extraordinary general meeting of shareholders on December 17, 2025 [2] - The meeting will be conducted using a combination of on-site and online voting methods [2][3] - The on-site meeting will take place at the company's headquarters in Huzhou, Zhejiang Province, starting at 14:30 [2] Group 2 - The company will utilize a reminder service provided by Shanghai Stock Exchange Information Network Co., Ltd. to notify shareholders about the meeting [3] - Shareholders can vote through the Shanghai Stock Exchange's online voting system during specified trading hours on the day of the meeting [2][3] - The voting period for online voting will be from 9:15 to 15:00 on December 17, 2025 [2] Group 3 - The meeting will review proposals that have already been disclosed and approved by the company's board of directors [5] - No special resolutions or proposals requiring separate voting for minority shareholders will be presented at this meeting [6] - The company will publish the meeting materials on the Shanghai Stock Exchange website prior to the meeting [5] Group 4 - Shareholders must register to attend the meeting, either in person or through a proxy [11] - Registration for individual shareholders will take place on December 11, 2025, at the company's headquarters [12] - The company will cover the necessary procedures for both individual and corporate shareholders to register for the meeting [11][12]