Independent Directors\' Opinions
Announcement of Resolutions of the 3rd Meeting of the 11th Board of Directors
Dongfang Electric: Legal Opinion of Beijing King & Wood Mallesons Law Firm on the issuance of A-shares by Dongfang Electric Co., Ltd. to specific targets
Dongfang Electric: CITIC Securities Co., Ltd. listing sponsorship for Dongfang Electric Co., Ltd. to issue A-shares to specific targets in 2023 (2024 semi-annual report data updated version)
Dongfang Electric: CITIC Securities Co., Ltd.\'s issuance letter of sponsorship for Dongfang Electric Co., Ltd. to issue A shares to specific targets in 2023 (2024 semi-annual report data updated version)
Announcement of Resolutions of the 2nd Meeting of the 11th Board of Directors
Risk Assessment Report on Dongfang Electric Group Finance Co., Ltd.
Announcement of Resolutions of the 2nd Meeting of the 11th Board of Supervisors
Announcement Regarding the Holding of the 2024 Semi-Annual Performance Briefing.
Announcement of resolutions of the first meeting of the 11th board of directors.
Legal Opinion
Announcement of the Resolution of the Eleventh First Supervisory Committee Meeting.
Announcement of the resolution of the 24th meeting of the 10th Board of Supervisors.
Board of directors' 40th meeting resolution announcement.
Statement and commitment of independent director candidate (Zeng Daorong).
Statement and Commitment of Independent Director Nominee (Zeng Daorong)
Statement and commitment of independent director candidate (Huang Feng)
Statement and commitment of independent director nominee (Huang Feng)
Statement and Commitment of Independent Director Candidates (Chen Yu)
Statement and commitment of the nominated independent director (Chen Yu)
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