内蒙古蒙电华能热电股份有限公司关于召开2025年第三次临时股东会的通知

Group 1 - The company will hold its third extraordinary general meeting of shareholders on December 18, 2025, at 14:30 in Hohhot, Inner Mongolia [1][9] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1][5] - The network voting will be available on the same day from 9:15 to 15:00, with specific time slots for trading system voting [1][5] Group 2 - The meeting will review several proposals that have been previously approved by the company's board of directors [3][21] - There are no special resolutions or proposals requiring separate voting for minority shareholders [4][19] - Related shareholders, such as Northern United Power Co., Ltd., will abstain from voting on certain proposals [4][21] Group 3 - Shareholders must complete voting for all proposals before submission, and any excess votes will be considered invalid [5][7] - The company has outlined specific registration procedures for shareholders wishing to attend the meeting [11][12] - The meeting is expected to last half a day, with shareholders responsible for their own travel and accommodation costs [13] Group 4 - The company plans to enter into daily related party transactions with China Huaneng Group and its subsidiaries for the years 2026-2028 [20][36] - The expected transaction amounts and categories have been outlined, ensuring compliance with relevant regulations [24][36] - The agreements aim to enhance resource utilization efficiency and do not harm the interests of the company or its shareholders [36][39] Group 5 - The company will sign a framework agreement with China Huaneng Group to govern daily related transactions from January 1, 2026, to December 31, 2028 [29][36] - Financial services will be provided by China Huaneng Financial Co., Ltd., ensuring fair pricing and compliance with market standards [29][33] - The agreements are designed to maintain the company's independence and avoid reliance on related parties [36][39]