This announcement is a separate document:
三峡能源：中国三峡新能源（集团）股份有限公司第二届董事会第二十八次会议决议公告
Three Gorges Energy: Announcement of Resolutions of the 28th Meeting of the 2nd Board of Directors of China Three Gorges New Energy (Group) Co., Ltd.
The translation is provided by third-party software.
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