四川明星电力股份有限公司

Group 1 - The company held its 18th meeting of the 11th Supervisory Board on August 27, 2025, with all four supervisors present, complying with legal regulations [3][5][6] - The Supervisory Board approved the 2025 semi-annual report, confirming that the report's preparation and review processes met all regulatory requirements [4][6] - The Supervisory Board also approved a risk assessment report regarding China Power Financial Co., confirming the safety and liquidity risks of deposits are controllable [5][6] Group 2 - The company announced the 2025 First Extraordinary General Meeting of Shareholders will be held on September 17, 2025, at 9:00 AM [9][43] - The meeting will utilize the Shanghai Stock Exchange's online voting system, allowing shareholders to vote both on-site and online [10][11] - Shareholders must register to attend the meeting, with specific procedures outlined for both corporate and individual shareholders [21][25] Group 3 - The 24th meeting of the 12th Board of Directors was held on August 27, 2025, with all nine directors present, and all resolutions passed unanimously [32][33] - The Board approved the 2025 semi-annual report, which had previously received unanimous approval from the Audit Committee [35][36] - The Board also approved amendments to the company's Articles of Association and meeting rules, which will be submitted for shareholder approval [40][41]