Group 1 - The board of directors of Dongfang Electric Corporation held its 17th meeting of the 11th session on January 26, 2026, with all 7 directors present, including 5 in person and 2 by proxy [1][2] - The board approved the comprehensive budget plan for the year 2026 [2][3] - The board also approved the investment in the Shandong Guancounty onshore wind power demonstration project, with a total investment not exceeding 2.26041 billion yuan, and an additional capital injection of 443 million yuan from Dongfang Wind Power [4][5] Group 2 - The board approved the revision of the company's "Board of Directors Authorization Management Regulations" [5][6]