CGE announced that the 25th interim meeting of the fifth board of directors was held on February 11, reviewing multiple proposals. Due to the retirement of the original board secretary Luo Xiaofeng, the board agreed to appoint Hou Qiang as the company's board secretary. The company expects to have daily related transactions amounting to 2.364 billion yuan with its controlling shareholder Chengdu Xingcheng Investment Group and its subsidiaries in 2026, involving the procurement of goods and provision of services, which needs to be submitted for review at the first interim shareholders' meeting of 2026. In addition, the meeting approved the proposal to formulate the "Comprehensive Risk Management System" and decided to hold the first interim shareholders' meeting of 2026 on February 27