Yunnan Energy Investment to hold EGM on shareholder return plan

Yunnan Energy Investment Co. (SZSE:002053) announced its decision to convene the Fourth Extraordinary General Meeting of Shareholders for 2025 on September 26, 2025. The meeting, called by the company's board of directors, follows a resolution passed on September 8, 2025.

Shareholders will be asked to approve proposals including the "Company's Shareholder Return Plan for the Next Three Years (2025-2027)" and the "Proposal on the Election of Non-Independent Directors for the Eighth Board of Directors."

The meeting will combine both in-person voting and online proxy voting. The in-person session is scheduled to begin at 2:30 PM on September 26, 2025, at the company’s offices in Kunming. Online voting via the Shenzhen Stock Exchange trading system will be open from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM on the same day. Registration for the meeting is open on September 24, 2025.

Shareholders registered by the record date of September 23, 2025, are eligible to attend and vote. The company will separately count votes from small and medium-sized investors for the proposals.