惠天热电: 第十届董事会2025年第八次临时会议决议公告

Group 1 - The board of directors of Shenyang Huitian Thermal Power Co., Ltd. held its eighth temporary meeting in 2025, ensuring the announcement's content is true, accurate, and complete without any false records or major omissions [1][2] - The board reviewed several proposals, including the leasing of gas station assets and coal sales related transactions, with specific details available in the company's announcements published in various financial newspapers [1] - Independent directors convened a special meeting on August 12, 2025, unanimously approving the proposal regarding coal sales related transactions [1]