Meeting Details - The first session of the Supervisory Board's 11th meeting was held in the company's conference room, with a notification sent to all supervisors on July 16, 2025 [1] - Three supervisors were present, and the meeting was chaired by Shao Fusheng, complying with relevant laws and regulations [1] Resolutions Passed - The Supervisory Board approved the proposal regarding the use of raised funds to replace self-raised funds for investment projects, adjustment of project implementation entities, and confirmation of fund allocation amounts [1] - The board believes that the adjustments align with the actual situation and management requirements of the raised funds, enhancing the efficiency of fund usage and benefiting all shareholders [1] - The resolutions were passed with a unanimous vote of 3 in favor, with no opposition or abstentions [1]
华电新能: 华电新能源集团股份有限公司第一届监事会第十一次会议决议公告