WUS(SZ:002463) Sou Hu Cai Jing·2025-11-18 10:01Core Viewpoint - The company Huadian Co., Ltd. (002463) has successfully held its first extraordinary general meeting of shareholders in 2025, approving several key resolutions including the issuance of H-shares and amendments to corporate governance [1]. Group 1: Stock Performance - As of November 18, 2025, Huadian Co., Ltd. closed at 63.02 yuan, up 0.99% from the previous trading day, with a total market capitalization of 121.27 billion yuan [1]. - The stock opened at 61.89 yuan, reached a high of 64.68 yuan, and a low of 61.72 yuan, with a trading volume of 2.67 billion yuan and a turnover rate of 2.19% [1]. Group 2: Shareholder Meeting Resolutions - The extraordinary general meeting held on November 17, 2025, had a shareholder representation of 50.9290% of the total share capital [1]. - Key resolutions passed include: - The proposal to not establish a supervisory board - Amendments to the company’s articles of association and related governance systems - Election of directors and independent non-executive directors - Approval for the issuance of H-shares and listing on the Hong Kong Stock Exchange, including the issuance plan and use of raised funds [1]. - The board was authorized to handle all matters related to the H-share issuance and listing, and the company’s articles of association were revised accordingly [1].