山东新能泰山发电股份有限公司 第十届董事会第十六次会议决议公告

Group 1 - The company held its 16th meeting of the 10th Board of Directors on July 10, 2025, with all 10 directors present [1][2][3] - The meeting approved a proposal for the company and its subsidiaries to apply for factoring financing from Huaneng Yuncheng Factoring Company, with a financing amount of up to 23.2 million yuan against receivables not exceeding 29 million yuan [5][41] - The financing will have a cost not exceeding 4.5% and will be valid for one year from the date of approval by the shareholders' meeting [5][41] Group 2 - The board approved the election of Wang Tingting as a member of the Strategic and Investment Committee and the Audit Committee, following the resignation of independent director Wen Subin [8][10] - The board also approved amendments to the company's articles of association, which will eliminate the supervisory board and transfer its powers to the Audit Committee [11][12] - Multiple proposals for amending various internal rules and regulations were approved, including the rules for the board of directors and the independent director system [15][20][33] Group 3 - The company plans to hold its third extraordinary shareholders' meeting on July 29, 2025, to review the matters approved by the board [37][56] - The meeting will be conducted both in-person and via online voting, with specific time slots for each voting method [60][61] - Shareholders must register by July 23, 2025, to participate in the meeting [63]