沈阳惠天热电股份有限公司2025年第八次临时股东会决议公告

Group 1 - The core point of the announcement is the resolution of the 2025 eighth extraordinary general meeting of shareholders of Shenyang Huitian Thermal Power Co., Ltd. [1] - The meeting was convened by the company's board of directors and chaired by Chairman Zheng Yun [4] - The meeting complied with relevant laws and regulations, including the Company Law of the People's Republic of China and the Shenzhen Stock Exchange listing rules [4] Group 2 - The meeting took place on November 24, 2025, with a combination of on-site voting and online voting [5][6] - The location of the on-site meeting was the company's headquarters in Shenyang [7] - There were no rejected resolutions or changes to previous resolutions during the meeting [2][3] Group 3 - Several proposals were approved during the meeting, including the change of accounting firm, the purchase of liability insurance for directors and senior management, and financial support for subsidiaries [8][9] - The legal opinion provided by Beijing Deheng (Shenyang) Law Firm confirmed the legality and validity of the meeting's procedures and resolutions [9]