Meeting Details - The board of directors of Dongfang Electric Group Dongfang Boiler Co., Ltd. will hold the fifth shareholders' meeting on November 18, 2025, at 9:00 AM in Chengdu, Sichuan Province [1] - The meeting will review the proposal for the capital increase plan using raised funds and the proposal for the capital increase plan using national allocated funds [2] Attendance Information - All shareholders registered in the shareholder register by November 14, 2025, have the right to attend the meeting [3] - Shareholders wishing to attend must register by phone or fax on the registration date, November 17, 2025, and must arrive 30 minutes before the meeting with identification [4] Contact Information - The contact address for the board office is No. 1 Tianlang Road, High-tech West District, Chengdu, Sichuan Province, with a contact number provided for inquiries [5] Other Information - Attendees are responsible for their own accommodation and transportation costs, and the meeting will last half a day [5]