Sou Hu Cai Jing·2025-09-14 05:01Group 1 - The company, Huadian International Power Co., Ltd. (stock code: 600027), recently announced important matters including board elections, independent director nominations, and a mid-term cash dividend plan [1][3] - As of September 12, the company's stock price closed at 5.43 yuan, reflecting a 0.93% increase from the previous week's 5.38 yuan, with a trading range of 5.36 yuan to 5.5 yuan during the week [1] - The company's total market capitalization reached 63.052 billion yuan, ranking 14th among 102 listed companies in the power sector and 263rd among 5,153 listed companies in A-shares [1] Group 2 - The board proposed several personnel changes for shareholder meeting consideration, including the nomination of current General Manager Li Quancheng as a board candidate, who has over 30 years of experience in finance and capital operations [3] - Independent director candidate Huang Kemeng, a lawyer with nearly 30 years of legal practice experience, is expected to provide legal support for corporate governance [3] - The proposed dividend plan involves distributing a cash dividend of 0.9 yuan (including tax) for every 10 shares, totaling approximately 1.045 billion yuan, subject to shareholder meeting approval [3] Group 3 - The company plans to hold its second extraordinary general meeting on September 25, 2025, to review the board elections, independent director elections, and the mid-term cash dividend plan [3] - The meeting will utilize a combination of on-site and online voting to facilitate shareholder participation [3] - This shareholder meeting signifies an important step in optimizing the company's governance structure and enhancing shareholder return mechanisms [3]