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Group 1 - The company held its 10th meeting of the 4th Board of Directors, with all 14 directors present, and the meeting complied with relevant laws and regulations [1] - The Board approved the 2025 semi-annual report and summary, which was reviewed by the Audit Committee [1][2] - The Board approved a risk assessment report regarding China Huaneng Financial Co., Ltd., confirming no major defects in risk management as of June 30, 2025 [2][3] Group 2 - The Board approved a risk assessment report for China Huaneng Group Hong Kong Treasury Management Co., Ltd., indicating good fund safety and liquidity as of June 30, 2025 [3] - The Board approved the performance of authorized matters for the first half of 2025, with unanimous support [3] - The Board elected Mr. Hua Shiguo as the Vice Chairman, with the term lasting until the end of the current Board [3][4] Group 3 - The Board approved the appointment of Mr. Yin Shuhong as the General Manager, with qualifications meeting legal requirements [5] - The Board nominated Mr. Yin Shuhong as a non-independent director candidate, pending shareholder meeting approval [6] - The Board approved a proposal for related parties to subscribe to the company's stock issuance, with amounts not exceeding 2 billion and 1.4 billion respectively [6][7] Group 4 - The Board authorized the Chairman to adjust the issuance price if the determined issuance amount does not meet 70% of the proposed amount [8] - The Board approved the establishment of special accounts for the funds raised from the stock issuance, with oversight agreements to be signed with banks [10]

Group 1 - The board meeting of Shanghai Longtou (Group) Co., Ltd. was held on August 27, 2025, with all 9 directors present, and the meeting was deemed legal and effective [1] - The board unanimously approved the company's 2025 semi-annual report, confirming that it complies with all relevant laws and regulations [2] - The audit committee reviewed and approved the internal control self-assessment report for the first half of 2025, indicating that the internal control system meets regulatory requirements [2] Group 2 - The company has established a financial services agreement with its group financial company, ensuring complete decision-making and approval processes [2] - The group financial company has a valid qualification for conducting lending and borrowing activities, and its internal control system is deemed effective in risk management [2] - The company will continue to monitor its business interactions with the group financial company and adhere to relevant regulations to mitigate risks [2]

Group 1 - The board of directors of the company held its 22nd meeting on August 28, 2025, in Shenzhen, with all 15 directors present [1] - The meeting's procedures complied with relevant laws and the company's articles of association [1] - The board approved the 2025 semi-annual operational report and the semi-annual report with unanimous votes [1][2] Group 2 - The company proposed a cash dividend of 1.19 RMB per 10 shares, totaling approximately 1,034.89 million RMB based on the total shares of 8,696,526,806 as of June 30, 2025 [2] - The dividend will be paid in RMB to A-shareholders and in HKD to H-shareholders, with the HKD amount based on the average exchange rate published by the People's Bank of China [2] - The board also approved the internal audit report and the risk assessment report from China Merchants Group Financial Co., Ltd., with all votes in favor [3] Group 3 - The board approved revisions to the comprehensive risk management system and the board authorization management measures, with unanimous support [3]

Group 1 - The independent directors of the company held a special meeting to discuss the related party transactions proposed for approval at the second meeting of the sixth board [1] - The risk assessment report for China Energy Finance Co., Ltd. was reviewed and deemed compliant with national regulations, reflecting the company's operational qualifications and risk status [1] - The financing lease and factoring business conducted by the company's wholly-owned subsidiary with related parties is expected to alleviate financial pressure, reduce financing costs, and optimize fund allocation, with fair pricing compared to other financial institutions [1]

Group 1 - The company held the 10th meeting of the 4th Supervisory Board on August 2025, with all 5 supervisors present, confirming the legality and validity of the meeting procedures [1] - The Supervisory Board approved the company's 2025 semi-annual report and its summary, affirming that the reports accurately reflect the company's operational status without any false records or misleading statements [1][2] - The financial company under the actual control of China Aerospace Science and Industry Corporation has been evaluated as having a good operational performance despite previous penalties, indicating manageable risks in financial service operations [3] Group 2 - The company plans to amend its articles of association to abolish the Supervisory Board, transferring its powers to the Audit Committee of the Board, in compliance with relevant laws and regulations [3][5] - The proposed changes to the articles of association will be submitted for approval at the company's third extraordinary general meeting in 2025 [4][5]

Meeting Details - The fifth meeting of the board of directors was held on August 27, 2025, via electronic communication, with all 9 directors participating in the voting process [1] Financial Performance - As of June 30, 2025, the company's undistributed profits amounted to 2,193,731,717.20 yuan, with a distributable profit of 258,557,817.73 yuan for the first half of 2025 [2] - The company plans to distribute a cash dividend of 0.05 yuan per share (tax included) to all shareholders, totaling 25,585,018.20 yuan (tax included) based on 511,700,364 shares eligible for profit distribution [2] - The amount spent on share repurchase during the first half of 2025 accounted for 10.54% of the company's distributable profit and 9.49% of the net profit attributable to shareholders [2] Resolutions Passed - All proposals presented at the board meeting were approved, including the profit distribution plan and risk assessment reports for associated companies [1][3][4][5]

Meeting Overview - The Supervisory Board of Shanghai Electric Wind Power Group Co., Ltd. held its 14th meeting on August 26, 2025, with 2 out of 3 supervisors present, and the meeting was conducted in accordance with legal and regulatory requirements [1] Resolutions Passed - The Supervisory Board unanimously approved the proposal for asset impairment provision, with a voting result of 3 in favor, 0 abstentions, and 0 against [1] - The Supervisory Board unanimously approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's actual situation without any false statements or omissions, with a voting result of 3 in favor, 0 abstentions, and 0 against [2] - The Supervisory Board unanimously approved the special report on the storage and use of raised funds for the first half of 2025, confirming compliance with relevant laws and regulations, with a voting result of 3 in favor, 0 abstentions, and 0 against [2] - The Supervisory Board unanimously approved the risk continuous assessment report regarding Shanghai Electric Group Financial Co., Ltd., stating that the report objectively reflects the financial company's operational qualifications and risk status, with a voting result of 3 in favor, 0 abstentions, and 0 against [3] - The Supervisory Board unanimously approved the report on internal audit and internal control supervision for the first half of 2025, with a voting result of 3 in favor, 0 abstentions, and 0 against [3]

Group 1 - The company held the sixth meeting of the ninth supervisory board on August 26, 2025, with all seven supervisors present, complying with relevant laws and regulations [1][2] - The supervisory board approved the 2025 semi-annual report and summary with unanimous consent [1][2] - The board also approved the risk assessment report of Baogang Group Financial Co., Ltd. with unanimous consent [1][2] Group 2 - The supervisory board approved the annual salary payment plan for the management team members for 2024 with unanimous consent [2] - The board approved the write-off of bad debt provisions for receivables from the former controlling subsidiary Inner Mongolia Xijie Environmental Technology Co., Ltd. with unanimous consent [2] - The supervisory board expressed that the 2025 semi-annual report and summary complied with all regulatory requirements and accurately reflected the company's operational results, financial status, and cash flow [2]

Meeting Overview - The second meeting of the Supervisory Board of China Gold Group Jewelry Co., Ltd. was held on August 26, 2025, via telecommunication, with all five supervisors present [1] - The meeting was chaired by Ms. Lu Yuehe and complied with relevant laws and regulations [1] Resolutions Passed - The proposal regarding the company's 2025 semi-annual report was approved, confirming that the report accurately reflects the company's operational status without any false statements or omissions [2] - The proposal concerning the special report on the use of raised funds was also approved, indicating that the company has disclosed the use and management of raised funds accurately and timely, with no violations in fund management [2] - The risk assessment report for China Gold Group Financial Co., Ltd. was approved, stating that the financial company operates compliantly, has sufficient funds, sound internal controls, good asset quality, and a high capital adequacy ratio, with controllable risks in related financial transactions [3]