中国电建: 中国电力建设股份有限公司第四届董事会第十二次会议决议公告

Core Points - The board of directors of China Power Construction Corporation held its 12th meeting on August 28, 2025, where several key resolutions were passed [1][2][3] Group 1: Amendments to Company Regulations - The board approved the proposal to amend the company's articles of association and abolish the supervisory board, with a unanimous vote of 9 in favor [2][3] - The proposal to revise the rules of procedure for the shareholders' meeting was also approved, again with a unanimous vote of 9 in favor [2][3] - The board approved the revision of the rules of procedure for the board of directors (2022 version), with a unanimous vote of 9 in favor [2][3] Group 2: Financial Reports and Fund Management - The board approved the 2025 semi-annual report of China Power Construction Corporation, with a unanimous vote of 9 in favor [2][3] - A special report on the storage and actual use of the funds raised in the first half of 2025 was also approved, with a unanimous vote of 9 in favor [3] Group 3: Personnel Changes - The board approved the decision that Zhang Jianwen will no longer serve as the chief engineer of China Power Construction Corporation due to retirement [3]