华电科工: 华电科工：第五届董事会第十八次会议决议公告

Core Points - The board of directors of Huadian Technology Co., Ltd. held its 18th meeting of the 5th session on August 13, 2025, where several key resolutions were passed [1][2][4] Group 1: Financial Reports and Risk Assessment - The board approved the 2025 semi-annual report and its summary with unanimous support [1][2] - A risk assessment report on China Huadian Group Finance Co., Ltd. was also approved, reflecting the company's good operational status and risk management capabilities [2][3] Group 2: Stock Repurchase and Capital Changes - The company agreed to repurchase and cancel 3,498,600 restricted stocks that have been granted but not yet released, adjusting the repurchase price accordingly [4][5] - The board approved changes to the registered capital due to the stock repurchase and decided to abolish the supervisory board, transferring its powers to the audit committee [6][9] Group 3: Governance and Procedural Changes - Several amendments to the company's governance documents were approved, including changes to the shareholder meeting rules, board meeting rules, and various committee working rules [9][10][12] - The board also proposed to convene the third extraordinary general meeting of shareholders in 2025 [12]