华电辽能: 第八届董事会第二十六次会议决议公告

Group 1 - The company held its 26th meeting of the 8th Board of Directors on August 26, 2025, with all 12 directors present for voting [1] - The board unanimously elected Jiang Qingsong as the chairman of the company [1][2] - The board approved the adjustment of members in the specialized committees, including the Audit Committee, Nomination Committee, and Strategy Committee [2] Group 2 - The board approved the review of the 2025 semi-annual report and summary, which was previously agreed upon by the Audit Committee [2][3] - The board also approved the risk continuous assessment report regarding the financial services provided by China Huadian Group Finance Co., Ltd [2] - The company established a market value management system, which was also unanimously approved by the board [3]