Hunan Yuneng announced that the first meeting of the third board of directors of the company reviewed and passed a number of proposals: electing Tan Xinqiao as chairman, establishing a special committee for the third board of directors and determining the composition of members, determining the role of directors and appointing senior management personnel. The company adjusted the number of initial recipients of the 2026 restricted stock incentive plan from 368 to 365, and the number of shares granted for the first time from 22.4926 million shares to 22.4347 million shares; the board of directors agreed to grant 22.4347 million Class II restricted shares to 365 incentive recipients using November 5, 2026 as the initial grant date, at a price of 26.18 yuan/share.

Hunan Yuneng announced that the first meeting of the third board of directors of the company reviewed and passed a number of proposals: electing Tan Xinqiao as chairman, establishing a special committee for the third board of directors and determining the composition of members, determining the role of directors and appointing senior management personnel. The company adjusted the number of initial recipients of the 2026 restricted stock incentive plan from 368 to 365, and the number of shares granted for the first time from 22.4926 million shares to 22.4347 million shares; the board of directors agreed to grant 22.4347 million Class II restricted shares to 365 incentive recipients using November 5, 2026 as the initial grant date, at a price of 26.18 yuan/share.