Zheng Quan Zhi Xing·2025-09-05 10:17Group 1 - The board of directors of Huadian International Power Co., Ltd. held its 26th meeting on September 5, 2025, in Beijing, with all 12 directors present, ensuring the meeting's legality and effectiveness [1] - The board approved the nomination of Mr. Huang Kemeng as an independent director candidate, pending shareholder meeting approval, with his term starting from the approval date until the end of the current board's term [1][2] - The board also approved the proposal to convene a shareholder meeting and authorized the board secretary to issue the meeting notice [2] Group 2 - Mr. Huang Kemeng possesses the necessary qualifications and experience to serve as an independent director, with no legal or regulatory disqualifications [2] - The voting results for the proposals were unanimous, with 12 votes in favor and no votes against or abstaining [2] - The board approved the establishment of a power sales company in the Chongqing region [2]