华电国际: 第十届董事会第二十四次会议决议公告

Group 1 - The board of directors of Huadian International Power Co., Ltd. held its 24th meeting on August 15, 2025, in Beijing, with all 12 directors present, ensuring the meeting's legality and validity [1][2] - The meeting approved the proposal regarding the use of funds raised from the restructuring of conventional energy assets, with details disclosed in a separate announcement [1] - The voting results for the proposal were unanimous, with 12 votes in favor, 0 against, and 0 abstentions [2]