Core Viewpoint - Zhongyin International Investment Co., Ltd. has significantly increased its registered capital from 600 million RMB to 2 billion RMB, representing a growth of approximately 233% [1]. Group 1: Company Overview - Zhongyin International Investment Co., Ltd. was established on May 26, 2009, and is wholly owned by Zhongyin Securities Co., Ltd. [1]. - The legal representative of the company is Yu Jun, and its business scope includes investment management, equity investment, and investment consulting [1]. Group 2: Financial Performance - In the first half of 2025, Zhongyin International Investment Co., Ltd. reported an operating income of 14.6198 million RMB and a net profit of 5.2318 million RMB [1].

Core Points - The company held its 35th temporary board meeting on November 21, 2025, where several key resolutions were passed, including increasing registered capital, changing the company name, and revising the articles of association [1][56] - The company plans to change its name from "State Power Investment Group Yuanda Environmental Protection Co., Ltd." to "State Power Investment Group Hydropower Co., Ltd." to better reflect its core business focus following a major asset restructuring [56] - The registered capital will increase from RMB 780,816,890 to RMB 4,380,206,201 through the issuance of 3,599,389,311 shares to specific investors [57] Summary by Category Capital Increase and Name Change - The board unanimously approved the proposal to increase registered capital and change the company name, with all 11 votes in favor [1][56] - The new registered capital will be RMB 4,380,206,201, reflecting a significant increase to support the company's strategic transformation [57] Related Party Transactions - The board approved adjustments to the expected daily related party transaction limits for 2025 and 2026, with 6 votes in favor and 5 abstentions from related directors [3][41] - The adjustments are deemed necessary for normal business operations and are expected to be fair and reasonable, not harming the interests of minority shareholders [40][41] Audit Firm Appointment - The company renewed its appointment of Crowe Horwath as the financial audit firm for the fiscal year 2025, with unanimous approval from the board [5][21] - The audit fee for 2025 is set at RMB 2,681,000, reflecting an increase due to the expanded scope of the audit following the acquisition of new assets [18] Shareholder Meeting - A temporary shareholder meeting is scheduled for December 12, 2025, to discuss the approved resolutions, including the capital increase and name change [24][25] - The meeting will allow for both on-site and online voting, ensuring broader participation from shareholders [25][26]

Meeting Information - The shareholder meeting is scheduled for September 23, 2025, at 14:30 [1] - The meeting will be held at Jinko Center, No. 1, 1466 Shenchang Road, Minhang District, Shanghai [1] - Voting will be conducted through a combination of on-site and online methods [1] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system [2] - Voting will be available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders can vote through designated trading terminals or the internet voting platform [3] Agenda Items - The meeting will discuss proposals including increasing registered capital and revising the company's articles of association [2] - A proposal to adjust the conversion price of "Jinko Convertible Bonds" will also be presented [2] - Related shareholders holding "Jinko Convertible Bonds" must abstain from voting on this proposal [2] Attendance Requirements - Only shareholders registered by the close of trading on September 16, 2025, are eligible to attend [4] - Shareholders may appoint a proxy to attend and vote on their behalf [4] Registration Details - Registration for the meeting will take place on September 22, 2025, from 9:00 to 16:00 [4] - The registration location is the same as the meeting venue [4] Additional Information - The meeting will last half a day, and attendees are responsible for their own travel and accommodation expenses [5] - Contact information for the board office is provided for any inquiries [5]