Group 1 - The company will hold its third extraordinary general meeting of shareholders on December 22, 2025, at 14:30 in Beijing [2][4] - The meeting will utilize the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the same day [2][5] - Shareholders must register to attend the meeting, with specific requirements for both individual and corporate shareholders [10][14][15] Group 2 - The company plans to sign a financial service agreement with China Huadian Group Finance Co., Ltd., with a term of three years from January 1, 2026, to December 31, 2028 [25][34] - The financial services will include deposit and loan services, with pricing based on prevailing market rates [31][32] - The agreement aims to enhance the company's capital management and mitigate systemic risks [34][36] Group 3 - The company intends to renew its engineering contracting, equipment, and service procurement framework agreement with China Huadian Group Co., Ltd., effective from January 1, 2026, to December 31, 2028 [43][49] - The annual transaction limit for this agreement is set at 16 billion [50] - The agreement is essential for ensuring timely project execution and maintaining quality standards in construction [51][53] Group 4 - The company will also renew a commercial factoring framework agreement with Huadian Commercial Factoring (Tianjin) Co., Ltd., with a term from January 1, 2026, to December 31, 2028 [70][80] - The annual transaction limit for this agreement is set at 12 billion [81] - The factoring services will help improve cash flow management and support suppliers [83][84] Group 5 - The company plans to sign a financing lease framework agreement with Huadian Financing Leasing Co., Ltd., effective from January 1, 2026, to December 31, 2028 [87][92] - The annual transaction limit for this agreement is set at 26 billion [92] - The leasing services will provide necessary financial support for the company's operations [94]
华电新能源集团股份有限公司关于召开2025年第三次临时股东会的通知