华电辽能: 第八届监事会第十九次会议决议公告

Group 1 - The company held the 19th meeting of the 8th Supervisory Board on August 26, 2025, with all three supervisors present and participating in the voting [1] - The meeting was legally valid and complied with the requirements of the Company Law and the company's articles of association [1] - The Supervisory Board approved the proposal regarding the review of the 2025 semi-annual report and summary, with unanimous support [1] Group 2 - The Supervisory Board conducted a thorough review of the 2025 semi-annual report in accordance with relevant laws and regulations [2] - The report accurately reflects the company's operational management and financial status for the first half of 2025 [2] - The personnel involved in the preparation and review of the report adhered to confidentiality regulations [2]