Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-03 23:03Group 1 - The second extraordinary general meeting of shareholders for Huadian Liaoning Energy Development Co., Ltd. was held on September 3, 2025, with all resolutions approved [2][4] - A total of 543 shareholders and authorized representatives attended the meeting, representing 868,352,519 shares, which is 58.9630% of the total voting shares [5] - The meeting was conducted in compliance with the Company Law and the company's articles of association, ensuring its legality and validity [5][3] Group 2 - The board of directors' term has expired, and the company plans to optimize its governance structure and amend its articles of association before conducting a board election [7][8] - The election process will be delayed to ensure continuity and stability in the company's operations, with current board members continuing their duties until the election is completed [8][10] - The company will actively promote the election process and fulfill its information disclosure obligations in a timely manner [10]