Shang Hai Zheng Quan Bao·2025-11-18 18:21Core Points - The temporary shareholders' meeting of Huadian International Power Co., Ltd. was held on November 18, 2025, with no resolutions rejected [2][4] - The meeting was chaired by Chairman Liu Lei, and the procedures followed legal and company regulations [2][6] - The meeting approved several key resolutions, including amendments to the company's articles of association and the cancellation of the supervisory board [4][12] Group 1: Meeting Attendance - 8 out of 11 directors attended the meeting, while 1 out of 3 supervisors was present [3] - The company secretary, Qin Jiehai, was also present at the meeting [3] Group 2: Resolutions Passed - The resolution to amend the company's articles of association and cancel the supervisory board was approved [4][12] - The resolution to amend the rules of procedure for shareholders' meetings was also approved [5] - The resolution to amend the rules of procedure for board meetings was approved [5] Group 3: Board Elections - The board approved the election of Zhu Yueguang as a member of the strategic committee, with a term until the end of the current board's tenure [6][7] - The election of Feng Zhenping as a member of the audit committee was also approved [7] - The election of Zhu Yueguang as the employee director was confirmed, with his term starting from November 18, 2025 [12][13] Group 4: Legal Compliance - The meeting was witnessed by Beijing Haiwen Law Firm, confirming that the procedures and voting results were in compliance with relevant laws and company regulations [5][6]