DHEP(SH:600744) Zheng Quan Zhi Xing·2025-08-29 18:21Core Points - The board of directors of Datang Huayin Electric Power Co., Ltd. held a meeting on August 29, 2025, to review and approve several key proposals [1][2][3][4] - The company approved its 2025 semi-annual report, which received unanimous support from the audit committee [1] - A report on the board's authorization execution for the first half of 2025 was also approved unanimously [2] - The board approved a risk assessment report regarding China Datang Group Finance Co., Ltd., with unanimous support [2] - The company plans to register and issue 2 billion RMB of ultra-short-term financing bonds to optimize its debt structure and meet liquidity needs, pending shareholder approval [2] - The board agreed to renew the contract with Tianzhi International Accounting Firm, which also requires shareholder approval [2] - Amendments to the company's articles of association were approved, aligning with national regulations and requiring shareholder approval [3] - The board agreed to convene the second extraordinary general meeting of shareholders in 2025 [4]