Core Points - The board of directors of Shenyang Huitian Thermal Power Co., Ltd. held its 13th temporary meeting on October 22, 2025, where several key resolutions were passed [1][2][4]. Meeting Details - The meeting was conducted via telecommunication, with all 8 board members present, except for the resigned member [2][3]. - The meeting complied with the Company Law, Stock Listing Rules, and the company's articles of association [4]. Resolutions Passed - The board approved the amendment to the company's articles of association with unanimous support (8 votes in favor) [5]. - The board approved the related party transaction regarding electricity purchase, also with unanimous support (8 votes in favor) [6]. - The board approved the supplementary election of a non-independent director, receiving unanimous support (8 votes in favor) [7]. - The board approved the appointment of a board secretary, with unanimous support (8 votes in favor) [8]. - The board approved the addition of temporary proposals for the 7th extraordinary general meeting of shareholders, with unanimous support (8 votes in favor) [9]. Other Meetings - The independent directors held a separate meeting on October 22, 2025, where they unanimously approved the related party transaction regarding electricity purchase [10]. - The board nomination committee also convened on October 22, 2025, and unanimously approved the proposals for the supplementary election of a non-independent director and the appointment of a board secretary, which were then submitted to the board for review [11]. Governance Changes - The company decided to abolish the supervisory board and supervisors, transferring the supervisory functions to the audit committee of the board, and will amend the relevant provisions in the articles of association accordingly [13][15]. - The company plans to set up employee representative directors in accordance with legal requirements, which will also necessitate amendments to the articles of association [14].
沈阳惠天热电股份有限公司 第十届董事会2025年第十三次临时会议决议公告