Meeting Details - The first session of the Supervisory Board's twelfth meeting was held on August 18, 2025, via communication, with all three supervisors present [2] - The meeting was chaired by Shao Fusheng and complied with relevant regulations [2] Resolutions Passed - The Supervisory Board approved the proposal to use raised funds to replace self-raised funds previously invested in fundraising projects, which enhances the efficiency of fund usage and aligns with shareholder interests [3][12] - The amount approved for replacement is RMB 235,252.84 million [3][12] Fundraising Overview - The company fully exercised the over-allotment option on August 14, 2025, raising a total of RMB 2,370,185,970.00, with a net amount of RMB 2,352,528,432.93 after deducting issuance costs [7][10] - The initial public offering (IPO) raised a total of RMB 15,801,242,600.52 before the over-allotment option, with a net amount of RMB 15,591,873,069.05 after costs [9] Pre-Investment and Replacement Arrangement - The company utilized self-raised funds for preliminary investments in fundraising projects before the raised funds were received, with the replacement amount being RMB 235,252.84 million [11] - The replacement arrangement was approved in the meetings held on August 18, 2025, and complies with legal requirements [8][11] Opinions from Relevant Parties - The Supervisory Board confirmed that the replacement of self-raised funds with raised funds does not alter the intended use of the funds and protects shareholder interests [12][14] - Ernst & Young Huaming issued a report affirming that the pre-investment report complies with relevant regulations [13] - The sponsor institution verified that the necessary procedures were followed and agreed with the fund replacement proposal [14]
华电新能源集团股份有限公司第一届监事会第十二次会议决议公告