Shang Hai Zheng Quan Bao·2025-12-16 20:42Group 1 - The core point of the announcement is the resolution of the third extraordinary general meeting of shareholders held by Huadian Liaoning Energy Development Co., Ltd. on December 16, 2025, which included the approval of several key proposals [1][2]. Group 2 - The meeting was attended by all 11 current directors and 3 supervisors, along with the financial director and board secretary, ensuring full representation [3]. - The meeting adopted a combination of on-site and online voting methods, confirming compliance with the Company Law and the company's articles of association [2]. Group 3 - The proposals discussed included the cancellation of the supervisory board and amendments to the articles of association, which were approved [4]. - A proposal regarding related party financing was also approved, with related shareholders abstaining from voting [5]. - The meeting had a total of 331 shareholders and authorized representatives present, representing 875,662,833 shares, which is 59.4594% of the total voting shares [5].