杭州热电: 杭州热电集团股份有限公司第三届监事会第七次会议决议公告

Group 1 - The third meeting of the supervisory board of Hangzhou Thermal Power Group Co., Ltd. was held on July 14, 2025, via teleconference, with all five supervisors present [1][2] - The supervisory board unanimously approved the proposal to reappoint Rongcheng Certified Public Accountants (Special General Partnership) as the auditing institution for the company's 2025 financial report and internal controls, with a voting result of 5 votes in favor, 0 against, and 0 abstentions [1][2] - The proposal will be submitted for review at the company's second extraordinary general meeting of shareholders in 2025 [2]