国电电力发展股份有限公司2025年第三次临时股东会决议公告

Group 1 - The third extraordinary general meeting of shareholders was held on November 13, 2025, at the company's conference room in Beijing [2][4] - All 8 current directors attended the meeting, along with the board secretary and other senior executives [3] - The proposal to register a shelf company bond of 20 billion yuan was approved during the meeting [3] Group 2 - The meeting was convened in accordance with the Company Law and other relevant regulations, ensuring the legality of the procedures and qualifications of attendees [4]