Meeting Overview - The first extraordinary general meeting of shareholders for 2026 was held on January 16, 2026, at the company's headquarters in Changsha [2] - The meeting was presided over by Chairman Liu Xuedong, with 11 directors in total, of which 7 attended [3][4] Voting Results - All proposed resolutions were approved without any dissenting votes [2] - Key resolutions included: - Approval for the company to issue A-shares to specific targets [4] - Approval of the plan for the issuance of A-shares for the year 2025 [5] - Approval of the feasibility analysis report for the use of raised funds [6] - Approval of the company's three-year shareholder return plan from 2025 to 2027 [7] - Approval for the company to invest in new energy power generation projects [7] - Approval for the issuance of 5 billion yuan perpetual medium-term notes and 20 billion yuan medium-term notes [8] Legal Compliance - The meeting was witnessed by Beijing Haotian (Changsha) Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [8]

Group 1 - The company has approved the investment in three renewable energy projects with a total installed capacity of 230MW and an estimated total investment of approximately 1,398.0751 million yuan [1][2] - The projects include the Weishan Wind Power Project in Liling City, the Puluo Wind Power Project in Guidong County, and the first phase of the Xiangyang Photovoltaic Power Project in Hengnan County [1] - The board meeting was attended by all 11 directors, and the proposal received unanimous approval [1] Group 2 - The company has established the 2025 work priorities for the board to ensure efficient progress towards strategic goals [2] - The board has also approved the convening of the 2024 annual shareholders' meeting [2]