Meeting Details - The meeting was held on July 8, 2025, at 14:00, combining on-site voting and online voting [1][2] - A total of 1,006 shareholders participated, representing 1,307,412,267 shares, which is a significant portion of the company's voting shares [1] Proposal Review and Voting Results - The proposal for the investment in the Pear Tree Green Methanol Innovation Demonstration Project was approved [1][2] - Voting results showed that 100% of on-site votes were in favor, while 82.54% of online votes supported the proposal, leading to an overall approval rate of 99.01% [1] Legal Opinion - The legal counsel confirmed that the meeting's procedures, participant qualifications, and voting processes complied with legal and regulatory requirements, rendering the resolutions valid [2]

Group 1 - The board of directors of Jilin Electric Power Co., Ltd. held a meeting to discuss various proposals, including the appointment of a new vice president and investment projects [1][2] - The board approved the appointment of He Lu as the vice president, with 8 votes in favor and no opposition [1][2] - The board also approved the investment in the Pear Tree Green Methanol Innovation Demonstration Project, with a total investment of 4.92 billion yuan, requiring at least 20% of the investment to be funded by the company's own capital [1][2] Group 2 - Several management regulations were revised and approved during the meeting, including the investment management regulations and investor relations management regulations, all receiving unanimous support [2][3][4] - The board decided to hold the third temporary shareholders' meeting of 2025, with the equity registration date set for July 1, 2025, to discuss the investment project [4][5] - He Lu, the newly appointed vice president, has a strong background in engineering and has held various leadership positions in related industries [5][6]