Dongfang Electric approves charter amendment, sets AGM date

Dongfang Electric Corporation (SSE:600875) announced resolutions from its 10th meeting of the 11th Board of Directors. Key approvals included the amendment of the company's Articles of Association, which will be submitted for shareholder approval at the Annual General Meeting (AGM). The board also approved the dismantling of the Supervisory Board office. Amendments to the "Rules of Procedure for the Board of Directors" and the "Rules of Procedure for the Shareholders' Meeting" were also passed and will be submitted to the AGM. Furthermore, the board has greenlit the convocation of the 2024 AGM and class shareholder meetings, with details of the meeting to be announced separately. The meeting was held on June 3, 2025.