内蒙华电: 内蒙古蒙电华能热电股份有限公司第十一届董事会第十七次会议决议公告

Group 1 - The board of directors of Inner Mongolia Mengdian Huaneng Thermal Power Co., Ltd. held its 17th meeting of the 11th session on August 26, 2025, with all 9 directors present [1] - The board approved the proposal to amend the company's articles of association and its attachments, including the cancellation of the supervisory board, transferring its powers to the audit committee of the board [1][2] - The board also approved the proposal to amend certain provisions of the board's special committee working system and the independent director working rules, both of which require shareholder meeting approval [2][3] Group 2 - The board approved the 2025 semi-annual report and its summary, which had been reviewed by the audit committee [2] - A risk continuous assessment report regarding China Huaneng Financial Co., Ltd. was also approved by the board after being reviewed by the independent directors [2][5] - The board agreed to convene the second extraordinary general meeting of shareholders in 2025, with the time to be announced later [5]