HHI(SH:601226) Zheng Quan Ri Bao·2026-01-14 06:11Group 1 - The company held its shareholder meeting on January 13, 2026, at the Huadian Development Building in Beijing, with a combination of on-site and online voting [2] - The meeting was presided over by Vice Chairman Mr. Zhou Yunshan, and the voting methods complied with the Company Law and the company's articles of association [2] - Out of 9 current directors, 6 attended the meeting, while the Chairman and two other directors were absent due to work commitments [3] Group 2 - Three non-cumulative voting proposals were reviewed and approved during the meeting, including the expected daily related transactions for 2026, the renewal of the financial service agreement with China Huadian Group Finance Co., Ltd., and amendments to the company's related transaction management system [4] - The related shareholders, China Huadian Science and Technology Group Co., Ltd., abstained from voting on the first two proposals due to their related party status [5] Group 3 - The meeting was witnessed by Beijing Jingtian Gongcheng Law Firm, with lawyers providing legal opinions confirming that the meeting's procedures complied with relevant laws and regulations [6]