HUITIAN THERMAL POWER(SZ:000692) Shang Hai Zheng Quan Bao·2025-09-25 19:37Core Points - The board of directors of Shenyang Huitian Thermal Power Co., Ltd. held its 11th temporary meeting on September 25, 2025, to discuss key matters [1][2][5] - The meeting was attended by all 9 directors, and the decision-making process adhered to relevant laws and regulations [3][4][5] Group 1: Board Meeting Details - The meeting was convened via telecommunication and was chaired by Chairman Zheng Yun [4][5] - A resolution was passed to appoint the Vice General Manager and Chief Financial Officer, Yang Hui, to temporarily assume the duties of the board secretary following the resignation of the previous secretary [6][11] Group 2: Resignation of Board Secretary - The board received a resignation letter from Li Zhi, the board secretary, on September 22, 2025, due to job changes, effective immediately upon receipt [10] - Li Zhi will continue to work in another position within the company and did not hold any shares in the company at the time of her resignation [10][11] - The company expressed gratitude for Li Zhi's contributions during her tenure, particularly in areas such as investor relations and media relations [11] Group 3: Temporary Appointment - The company plans to complete the appointment of a new board secretary in accordance with relevant regulations [11] - Yang Hui's contact information was provided for any inquiries during the interim period [12]