Electric Investment Green Energy: Plans to absorb and merge a subsidiary and dissolve one holding subsidiary.

Electric Investment Green Energy announced that the twelfth meeting of the tenth board of directors was convened on July 29, 2026, to review and approve relevant proposals, agreeing to absorb and merge Jilin Jichang Power Co., Ltd. and Tonghua Jidian Smart Energy Co., Ltd., with assets and liabilities transferred to Siping Thermal Power Branch and the establishment of Tonghua Branch, respectively; agreeing to dissolve and liquidate the holding subsidiary Jilin Jidian Hill Smart Energy Co., Ltd. The above transactions do not involve any payment of consideration, and the company has authorized the management to handle relevant matters fully. Guotai Junan Securities, as the bond trustee manager, will closely monitor the relevant situation.