华电辽能: 第八届监事会第十七次会议决议公告

Group 1 - The company held its 17th meeting of the 8th Supervisory Board on August 8, 2025, with all three supervisors present, confirming the meeting's legality and compliance with relevant laws and regulations [1][2] - The Supervisory Board approved the proposal to sign a Financial Services Agreement with China Huadian Group Finance Co., Ltd., which will be submitted for review at the company's first extraordinary general meeting of 2025 [1] - The decision to continue the Financial Services Agreement is based on the company's operational needs, aimed at improving capital efficiency and allocation without harming the interests of shareholders, especially minority shareholders [1] Group 2 - The Supervisory Board also approved the proposal for the "Special Plan for Market Value Management of Huadian Liaoning Energy Development Co., Ltd." [2]