Beijing Jingneng Power Co., Ltd.SSE: 600578

(600578)"BEIJING JINGNENG POWER CO., LTD."Announcement on Resolutions of the 20th Meeting of the 8th Board of Directors

Oct 30, 2026 · Issued by Beijing Jingneng Power Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Stock code 600578 · Oct 30, 2026

On 6ix: 6ix.com/news/600578beijing-jingneng-power-co-ltdannouncement-on-resolutions-of-the-20th-meeting-of-the-8th-board-of-directors

Announcement on Resolutions of the 20th Meeting of the 8th Board of Directors

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Story so far

(600578)"BEIJING JINGNENG POWER CO., LTD."Announcement on Acceptance by the Shanghai Stock Exchange of Application for Private Placement of A-SharesOct 22, 2026
(600578)"BEIJING JINGNENG POWER CO., LTD."Announcement on Resolutions of the 19th Meeting of the 8th Board of DirectorsSep 29, 2026
Announcement on Related Party Transactions Concerning the Company's Application to Beijing Energy Holding Co., Ltd. for Entrusted LoanSep 29, 2026

Earlier from Beijing Jingneng Power

(600578)"BEIJING JINGNENG POWER CO., LTD."Announcement on Acceptance by the Shanghai Stock Exchange of Application for Private Placement of A-SharesOct 22
(600578)"BEIJING JINGNENG POWER CO., LTD."Announcement on Resolutions of the 19th Meeting of the 8th Board of DirectorsSep 29
Announcement on Related Party Transactions Concerning the Company's Application to Beijing Energy Holding Co., Ltd. for Entrusted LoanSep 29
Announcement on Resignation of Independent DirectorSep 12
Announcement on Convening the 2026 Semi-annual Performance BriefingAug 28

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