Yuneng Holdings announced that the 7th meeting of the company's 10th board of directors deliberated and passed a number of proposals: one was to pass the 2026 third quarter report; the second was to approve the subsidiary Yuneng Smart Energy Co., Ltd. to invest in the construction of the Puyang Comprehensive Energy Project. The project is a “Yuneng Taiqian 2×1000MW coal power+1200MW wind power” comprehensive energy project, with a total dynamic investment of 13.927 billion yuan, of which the total dynamic investment of the coal power project is 8.439 billion yuan and the total dynamic investment of the wind power project is 5.488 billion yuan. The third is that the matter needs to be submitted to the company's shareholders' meeting for review; third, it was agreed to be submitted to the company's shareholders' meeting for review in 2026 The 6th Extraordinary General Meeting of Shareholders in 2026 will be held on January 10th.

Yuneng Holdings announced that the 7th meeting of the company's 10th board of directors deliberated and passed a number of proposals: one was to pass the 2026 third quarter report; the second was to approve the subsidiary Yuneng Smart Energy Co., Ltd. to invest in the construction of the Puyang Comprehensive Energy Project. The project is a “Yuneng Taiqian 2×1000MW coal power+1200MW wind power” comprehensive energy project, with a total dynamic investment of 13.927 billion yuan, of which the total dynamic investment of the coal power project is 8.439 billion yuan and the total dynamic investment of the wind power project is 5.488 billion yuan. The third is that the matter needs to be submitted to the company's shareholders' meeting for review; third, it was agreed to be submitted to the company's shareholders' meeting for review in 2026 The 6th Extraordinary General Meeting of Shareholders in 2026 will be held on January 10th.