豫能控股公告：2026年第二次临时股东大会即将召开

【关键内容摘要】

• 会议时间：2026年4月10日下午15:00（现场），网络投票同日9:15-15:00
• 审议重大议案，包括与关联方共同投资暨关联交易及为全资子公司银行融资提供担保
• 重要关联方河南投资集团需回避相关表决
• 投资者可现场或通过深交所网络平台投票

一、会议基本情况

本次临时股东大会由董事会召集，决议完全符合《公司法》、《深圳证券交易所股票上市规则》等相关法律法规和公司章程。所有在2026年4月7日持有公司股份的普通股股东均有权出席并表决，包括现场和网络投票两种形式，股东也可书面委托代理人参与。

二、议案详细信息及潜在影响

1. 议案一：关于与关联方共同投资暨关联交易的议案
该议案涉及公司与关联方共同投资，属于关联交易。特别指出，河南投资集团有限公司作为关联方需回避表决。关联交易往往会引发投资者关注，因其可能对公司资源配置、利益分配等产生影响，甚至可能影响公司估值和股价。此外，市场通常会关注该类交易的公允性和对未来业绩的影响。

2. 议案二：为全资子公司银行融资提供担保
该议案涉及公司为全资子公司申请银行融资提供担保。上市公司为子公司提供担保，通常体现对子公司业务扩张的支持，但也带来一定风险敞口。因此，担保事项的具体金额、用途及子公司经营状况，均为投资者关注重点。若担保规模较大、风险较高，可能对公司整体财务状况和投资者信心产生影响，进而带来股价波动。

以上议案的具体内容均已于2026年3月21日刊载在《证券时报》、《上海证券报》及巨潮资讯网（http://www.cninfo.com.cn）。

三、表决及参与方式

• 股权登记日：2026年4月7日
• 现场会议地点：郑州市农业路东41号投资大厦A座2507会议室
• 网络投票：深交所交易系统和互联网投票系统（http://wltp.cninfo.com.cn）
• 投票代码与简称：361896（豫能投票）
• 登记时间与方式：2026年4月8日8:00-12:00, 14:30-17:30，可亲赴、电话或传真登记

四、股东需要特别注意的重要事项

1. 关联交易议案需要关联方回避表决，可能改变表决结果。
2. 与关联方投资及提供担保均为影响公司未来财务状况及战略的重要事项，存在潜在利好或风险。
3. 出席会议或网络投票需提前办理登记手续，相关资料需准备齐全。
4. 网络投票需办理深交所数字证书或投资者服务密码。

五、会务与费用说明

会期预计半天，食宿及交通费用自理。

六、结论及投资者提示

本次临时股东大会审议的议案，特别是与关联方共同投资和为全资子公司提供担保，均为可能影响公司经营和价值的重要事项，投资者应密切关注相关决议结果，并结合公司公告进一步评估议案对公司未来发展的影响。这些事项一旦落地，或将对公司估值、市场预期及股价表现产生直接影响，具有较强的价格敏感性。

免责声明：本文仅根据公司公告和公开信息整理，不构成任何投资建议。投资者应结合自身情况，谨慎决策，必要时请咨询专业投资顾问。

English Version

Henan Yuneng Holdings Announces 2026 2nd Extraordinary Shareholders’ Meeting – Investor Focus

Key Highlights:

• Meeting Date: April 10, 2026, 15:00 (onsite); e-voting available 9:15-15:00 same day
• Major proposals: Related-party co-investment & related transaction, and providing guarantee for subsidiary bank financing
• Key related party Henan Investment Group must abstain from voting on related transaction
• Investors can participate onsite or via SZSE e-voting platform

1. Meeting Overview

This EGM is convened by the Board and strictly complies with all applicable laws, SZSE listing rules, and the company’s articles. All holders of ordinary shares as of April 7, 2026, are entitled to attend and vote, either in person, via proxy, or online.

2. Agenda Details and Potential Impact

Agenda 1: Proposal on Co-Investment and Related-Party Transaction
This involves a significant transaction with a related party. Notably, Henan Investment Group, as a related party, will abstain from voting. Related-party transactions are market sensitive, as they may affect resource allocation, profit distribution, and company valuation. Investors will be focused on the fairness and business rationale of the deal and its impact on future performance.

Agenda 2: Guarantee for Wholly-Owned Subsidiary’s Bank Financing
The company proposes to provide a guarantee for its subsidiary’s bank loan. Such guarantees support subsidiary expansion but may also increase the parent company’s risk exposure. The scale, use of funds, and the subsidiary’s financial health are crucial for investor analysis. Large or risky guarantees can impact the group’s financial stability and market confidence, potentially driving share price volatility.

Details of both proposals were published on March 21, 2026, in Securities Times, Shanghai Securities News, and CNINFO (http://www.cninfo.com.cn).

3. Voting and Participation

• Record Date: April 7, 2026
• Physical Venue: 2507, Tower A, Investment Building, 41 East Nongye Road, Zhengzhou
• Online Voting: SZSE trading and internet voting systems (http://wltp.cninfo.com.cn)
• Voting Code/Short Name: 361896 (“Yuneng Voting”)
• Registration: April 8, 2026, 8:00-12:00 & 14:30-17:30, onsite, phone, or fax

4. Key Points for Shareholders

1. Related party must abstain from voting on Agenda 1, which may affect the outcome.
2. Both proposals are strategic and likely to impact future financials and valuation.
3. Shareholders must complete registration and prepare required documents in advance.
4. E-voting requires SZSE digital certificate or investor password.

5. Meeting Logistics

The meeting is expected to last half a day. Attendees bear their own travel and accommodation costs.

6. Investor Alert

The agenda, especially the related-party investment and guarantee, can directly affect the company’s business outlook and market value. Investors should closely monitor the resolutions and interpret their impact on Yuneng’s future development. These issues are likely to be price sensitive.

Disclaimer: This article is based solely on public company announcements and is not investment advice. Investors should make prudent decisions and consult professional advisors as needed.

View 豫能控股 Historical chart here