大唐发电董事长调整

Core Viewpoint - The company has appointed Li Xiaofei as the new chairman of the board, succeeding Li Kai, effective immediately following the board meeting on October 28, 2025 [3][5]. Group 1: Board Decisions - The board meeting was held on October 28, 2025, with 14 out of 15 directors present, and the meeting was deemed legal and effective [5]. - The election of Li Xiaofei as chairman was unanimously approved with all 15 votes in favor [6]. - The board also approved the adjustment of the Strategic Development and Risk Control Committee, with Li Xiaofei as the convener [6]. Group 2: Financial Reports and Asset Management - The board approved the release of the third-quarter report for 2025, which had been reviewed by the audit committee prior to the meeting [7]. - The board agreed to asset impairment and write-off arrangements for certain subsidiaries, following the relevant accounting standards [7]. Group 3: Corporate Actions - The board approved a capital increase for Datang Shantou New Energy Co., Ltd. through public listing [8]. - The board consented to the free transfer of shares among three companies under Datang Heilongjiang New Energy Development Co., Ltd. [8]. - The board approved the absorption and merger of Datang Pingshan New Energy Co., Ltd. by Hebei Datang International Fengrun Thermal Power Co., Ltd. [8]. - The board agreed to publicly transfer 51% of the shares in Baoding Shenghe Zhongshui Development Co., Ltd. [8]. - The board approved the investment and construction of the Xiahuayuan Power Plant 2×660MW cogeneration expansion project [9].