特此公告。 三、律师出具的法律意见 承办律师认为：公司本次股东会的召集和召开程序、出席会议人 员的资格、召集人资格及表决程序、表决结果等均符合法律、法规、 其他规范性文件及公司章程的规定，会议形成的决议合法、有效。 四、备查文件 证券代码：000875 证券简称：吉电股份 公告编号：2025-049 吉林电力股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 特别提示 一、会议召开和出席情况 （一）会议召开情况 现场会议召开时间为：2025 年 7 月 8 日（星期二）下午 14:00。 网络投票时间为：2025 年 7 月 8 日，其中： （1）通过深交所交易系统投票 （2）通过互联网投票系统投票 吉林电力股份有限公司三楼会议室。 本次临时股东会以现场表决和网络投票相结合的方式进行。 吉林电力股份有限公司第九届董事会。 公司董事长杨玉峰先生主持会议。 《深圳证券交易所股票上市规则》及公司《章程》的有关规定。 （二）会议的出席情况 参加本次股东会现场会议和网络投票的股东及股东授权委托代表 共 1,006 人，代表股份 1,307,412,267 股， ...

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]