华电能源: 十一届十一次监事会会议决议公告

Core Viewpoint - The Supervisory Board of Huadian Energy Co., Ltd. has approved the 2025 semi-annual report and related proposals, indicating compliance with legal and regulatory requirements, and confirming the fairness of related transactions with China Huadian Group Financial Co., Ltd. [1][2][3] Group 1: Semi-Annual Report - The Supervisory Board unanimously approved the 2025 semi-annual report and its summary, confirming that the report's preparation and review processes comply with relevant laws, regulations, and internal management systems [1] - The report accurately reflects the company's operational management and financial status for the first half of 2025 [1] Group 2: Related Transactions - The Supervisory Board approved the renewal of the Financial Services Agreement with China Huadian Group Financial Co., Ltd., stating that the transaction is within the normal business scope and is reasonably priced [2] - The related transaction does not harm the interests of the company or its shareholders, particularly minority shareholders [2] - The proposal regarding the renewal of the Financial Services Agreement will be submitted to the company's first extraordinary general meeting of shareholders in 2025 for approval [2] Group 3: Loan to Subsidiary - The Supervisory Board approved the provision of entrusted loans to a controlling subsidiary using the company's own funds through China Huadian Group Financial Co., Ltd., ensuring that it does not affect normal business operations [3] - The pricing of the related transaction is deemed fair, with no harm to the interests of the company or its shareholders, especially minority shareholders [3] - This proposal will also be submitted to the company's first extraordinary general meeting of shareholders in 2025 for approval [3]