大连热电：2025年第二次临时股东会决议公告

Group 1 - The core point of the article is that Dalian Thermal Power announced the approval of a proposal to supplement the non-independent directors of the company's 11th board of directors during the second extraordinary general meeting of shareholders in 2025 [2] Group 2 - The announcement was made on the evening of August 20 [2] - The proposal was specifically related to the election of non-independent directors [2] - The meeting was characterized as the second extraordinary general meeting of shareholders for the year 2025 [2]