华电国际: 第十届董事会第二十二次会议决议公告

Group 1 - The company held its 22nd meeting of the 10th Board of Directors on May 30, 2025, in Beijing, with all 12 directors present, ensuring the meeting's legality and validity [1][2] - The Board unanimously approved a proposal to enter into a framework agreement for fuel procurement with China National Petroleum Corporation, which constitutes a continuing related party transaction under Hong Kong Stock Exchange listing rules [1] - The proposal was reviewed and approved by the independent directors' special meeting and the Board's audit committee [1]