Zheng Quan Zhi Xing·2025-05-16 11:15Meeting Information - The annual general meeting of Huadian International Power Co., Ltd. is scheduled for June 17, 2025, at 14:00 [1] - The meeting will be held at Huabin International Hotel, No. 4, Xuanwumen Inner Street, Xicheng District, Beijing [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1] Voting Details - The online voting period is from June 17, 2025, during trading hours: 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders can vote via the trading system or the internet voting platform [1] - There are no related shareholders that need to abstain from voting [1] Agenda Items - The meeting will discuss several non-cumulative voting proposals, including: - General authorization for the board to issue and manage additional shares [1] - Adoption of Chinese Accounting Standards for financial reporting and termination of the overseas auditor [1] - Appointment of auditors for the 2025 financial report and internal control [1] - Provision of entrusted loans to China Nuclear Huadian Hebei Nuclear Power Co., Ltd. [1] Attendance Requirements - Shareholders must register with their shareholder account card and ID, while proxies need to present a power of attorney [5] - Registration will take place on June 17, 2025, from 9:00 to 13:00 [5] - The company will cover no expenses for accommodation and transportation for attendees [5]