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华电辽宁能源发展股份有限公司2025年半年度报告摘要
Shang Hai Zheng Quan Bao·2025-08-28 07:01

Group 1 - The company has not distributed profits for the reporting period [1] - The board of directors and supervisory board members confirm the authenticity and completeness of the report [1][3] - The report has not been audited [1] Group 2 - The company held its 26th meeting of the 8th board of directors on August 26, 2025, with all directors present [4] - The board approved the election of Jiang Qingsong as the chairman [5][6] - The board also approved adjustments to the members of its specialized committees [7] Group 3 - The board approved the 2025 semi-annual report and its summary [8][10] - The company will hold an investor briefing on September 11, 2025, to discuss the semi-annual results [17][18] - Investors can submit questions for the briefing from September 4 to September 10, 2025 [21]