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河北建投能源投资股份有限公司 第十届董事会第二十三次临时会议决议公告

Group 1 - The company will hold its fifth extraordinary general meeting of shareholders in 2025 on November 25, 2025, at 14:30, with both on-site and online voting options available [2][3][56] - The meeting will discuss several key proposals, including the amendment of the company's English name, the cancellation of the supervisory board, and the revision of the company's articles of association [9][56] - The company plans to issue corporate bonds not exceeding RMB 30 billion, subject to shareholder approval, to expand financing channels and meet funding needs [20][55] Group 2 - The company has completed the repurchase and cancellation of 6,065,000 restricted shares, accounting for approximately 0.34% of the total share capital before the repurchase [33][40] - The repurchase price for the restricted shares was set at RMB 2.86 per share, funded by the company's own resources [34][42] - Following the cancellation, the total share capital of the company decreased from 1,809,299,376 shares to 1,803,234,376 shares, resulting in a passive increase in the controlling shareholder's stake from 64.99% to 65.21% [46][47]