华银电力：董事会2025年第8次会议决议公告

Core Viewpoint - Huayin Power announced the approval of multiple proposals regarding the revision of its shareholder meeting rules, board meeting rules, and audit committee meeting rules during the 8th meeting of the board in 2025 [1] Group 1 - The company’s board of directors approved the proposal to revise the "Rules of Procedure for Shareholder Meetings" [1] - The company’s board also approved the revision of the "Rules of Procedure for Board Meetings" [1] - Additionally, the company approved the revision of the "Rules of Procedure for Audit Committee Meetings" [1]