Dongfang Electric Corporation held the third extraordinary general meeting of shareholders for 2024 and the meetings for A and H shareholders on December 27, 2024, with all resolutions officially approved. The attendance rate for the extraordinary general meeting reached 62.63%, while the attendance rates for the A and H shareholders' meetings were 59.39% and 3.24%, respectively.The meeting passed a special resolution to repurchase and cancel part of the restricted shares, which received over two-thirds of the votes in favor. Additionally, seven ordinary resolutions for daily ongoing related transactions from 2025 to 2027 were approved, including framework agreements for procurement and production services, sales and production services, comprehensive supporting services, financial services, and property and equipment leasing. Among these, the financial services framework agreement garnered 77.05% in favor...Show More

Dongfang Electric Corporation held the third extraordinary general meeting of shareholders for 2024 and the meetings for A and H shareholders on December 27, 2024, with all resolutions officially approved. The attendance rate for the extraordinary general meeting reached 62.63%, while the attendance rates for the A and H shareholders' meetings were 59.39% and 3.24%, respectively.The meeting passed a special resolution to repurchase and cancel part of the restricted shares, which received over two-thirds of the votes in favor. Additionally, seven ordinary resolutions for daily ongoing related transactions from 2025 to 2027 were approved, including framework agreements for procurement and production services, sales and production services, comprehensive supporting services, financial services, and property and equipment leasing. Among these, the financial services framework agreement garnered 77.05% in favor, while other resolutions achieved over 98% support.The meeting was chaired by Director Yu Peigen, with some directors, supervisors, and senior management in attendance. Hong Kong Central Securities Registry Limited acted as the vote scrutineer, and Beijing Jindun (Chengdu) Law Firm provided a legal opinion confirming that the meeting procedures were lawful and valid. The results of this meeting demonstrate that shareholders have a high level of recognition for the company's operational strategy and related transaction arrangements for the next three years.