中国长江电力股份有限公司 2025年第二次临时股东会决议公告

Group 1 - The second extraordinary general meeting of shareholders was held on August 15, 2025, in Wuhan, Hubei Province [2][3] - The meeting was presided over by Director Liu Haibo, with attendance from 2 out of 11 directors and key management personnel [3][4] - All resolutions proposed during the meeting were approved, including the construction of the Gezhouba shipping capacity expansion project and amendments to the company's articles of association [4][5] Group 2 - The company announced the cancellation of its supervisory board, with the audit committee of the board of directors assuming the supervisory functions [6] - The decision to abolish the supervisory board was made in accordance with the resolution passed at the extraordinary general meeting [6] - The company expressed gratitude to all supervisors for their contributions during their tenure [6]