内蒙华电: 内蒙古蒙电华能热电股份有限公司第十一届监事会第十六次会议决议公告

Group 1 - The supervisory board meeting was held in accordance with relevant laws and regulations, with all three supervisors present [1] - The board approved the proposal to amend the company's articles of association and its attachments, which will be submitted for shareholder approval [1] - The board approved the 2025 semi-annual report and its summary, confirming compliance with legal and regulatory requirements [2] Group 2 - The board approved the risk assessment report for China Huaneng Financial Co., Ltd., indicating ongoing risk evaluation [2] - The board approved the proposal for a subsidiary to purchase coal production capacity replacement indicators, which is expected to stabilize coal production capacity and enhance profitability [2]