华电能源: 十一届十七次董事会会议决议公告

Core Viewpoint - The board of directors of Huadian Energy Co., Ltd. held a meeting on June 17, 2025, to discuss and approve several key proposals, indicating a proactive approach to internal management and strategic adjustments [1]. Group 1: Meeting Details - The meeting was attended by 8 directors in person and 1 via video, ensuring compliance with legal and regulatory requirements [1]. - The chairman, Lang Guomin, presided over the meeting, which included participation from some supervisors and senior management [1]. Group 2: Approved Proposals - The proposal for adjusting the 2025 internal audit project plan was unanimously approved with 9 votes in favor [1]. - The establishment of a Technology and Digitalization Department and related organizational adjustments were also approved with 9 votes in favor [1]. - The proposal to engage in financing leasing and sale-leaseback business received unanimous approval with 9 votes in favor [1]. - The board approved the formulation of the "Huadian Energy Co., Ltd. Market Value Management System" with 9 votes in favor [1]. - An adjustment to the board's special committee members was approved, appointing Zhu Fenga as a member of the Strategic Committee with 9 votes in favor [1].