每周股票复盘:华电国际(600027)将召开临时股东大会审议独董人选及分红方案
Sou Hu Cai Jing·2025-09-06 18:51

Summary of Key Points Core Viewpoint - Huadian International (600027) has shown a positive stock performance with a closing price of 5.38 yuan as of September 5, 2025, reflecting a 1.51% increase from the previous week. The company is actively engaging in governance changes and regional expansion initiatives. Company Announcements - The 26th meeting of the 10th Board of Directors was held on September 5, 2025, where the nomination of Mr. Huang Kemeng as an independent director candidate was approved, with a term until the end of the current board's tenure. The board also decided to establish a regional electricity sales company in Chongqing [1][5]. - A temporary shareholders' meeting is scheduled for September 25, 2025, to elect directors, including the independent director, and to review the mid-term cash dividend plan. The meeting will allow both on-site and online voting [2][5]. - Independent director Li Xingchun has applied to resign from his position due to personal work reasons, effective after the election of a new independent director at the upcoming shareholders' meeting. His resignation will not affect the board's operational capacity [3][5].