According to the announcement of Harbin Investment Co., Ltd., the 25th interim meeting of the 11th board of directors of the company deliberated and passed a number of proposals: electing Du Xiaoquan as the chairman and legal representative of the company until the end of the 11th board of directors; adjusting the members of various special committees of the 11th board of directors; proposed to absorb and merge the wholly-owned subsidiary Harbin Zhengye Thermal Power Co., Ltd. and cancel Zhengye Thermal Power after the merger is completed. The merger will not have a substantial impact on the company's current profit and loss. There is no need to submit them to the shareholders' meeting. The board of directors authorized the management to handle related matters.

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