China Res Power Holdings Limited held its annual shareholders meeting on June 5, 2024 and formally passed a special resolution to amend the company's articles of association. The meeting was held at 50/F, China Resources Building, 26 Harbour Road, Wan Chai, Hong Kong and chaired by the Chairman of the meeting, Zhang Junzheng. The purpose of this revision is to update the company's governance structure and related operational details to comply with current laws and regulations, as well as market needs. The revision includes provisions on the duties of the board of directors, selection of management, and compensation management, as well as clear regulations on important issues such as shareholder rights, share transfers, and dividend distributions. The revised articles of association will have a positive impact on the company's long-term development and governance level.

China Res Power Holdings Limited held its annual shareholders meeting on June 5, 2024 and formally passed a special resolution to amend the company's articles of association. The meeting was held at 50/F, China Resources Building, 26 Harbour Road, Wan Chai, Hong Kong and chaired by the Chairman of the meeting, Zhang Junzheng. The purpose of this revision is to update the company's governance structure and related operational details to comply with current laws and regulations, as well as market needs. The revision includes provisions on the duties of the board of directors, selection of management, and compensation management, as well as clear regulations on important issues such as shareholder rights, share transfers, and dividend distributions. The revised articles of association will have a positive impact on the company's long-term development and governance level.