Core Viewpoint - Anhui Heli Co., Ltd. proposes a mid-year profit distribution plan for 2025, reflecting confidence in stable business performance and commitment to enhancing investor returns [1][3]. Financial Performance Summary - For the first half of 2025, the company reported a revenue of 939,032.28 million CNY, representing a year-on-year increase of 6.18% - The net profit attributable to shareholders was 79,623.77 million CNY, showing a decline of 4.60% compared to the previous year - In the second quarter (April to June), revenue reached 511,589.94 million CNY, with a growth of 9.89%, while net profit was 47,439.25 million CNY, increasing by 9.80% [1]. Profit Distribution Proposal - The company suggests a cash dividend of 1 CNY (including tax) for every 10 shares, totaling a distribution of 89,069,276.10 CNY based on a total share capital of 890,692,761 shares [1]. Corporate Governance Changes - The company plans to abolish the supervisory board and amend relevant articles in its articles of association to establish an audit committee within the board of directors, in compliance with regulatory requirements [3][4]. - The audit committee will assume the supervisory functions previously held by the supervisory board, including financial oversight and internal audit guidance [4][5]. - Amendments to the articles of association will include provisions for the rights and responsibilities of independent directors and the audit committee, ensuring compliance with the latest corporate governance standards [6][7].

云南·昆明 华能澜沧江水电股份有限公司 2025 年第二次临时股东会 目 录 华能澜沧江水电股份有限公司 2025 年第二次临时股东会 华能澜沧江水电股份有限公司 2025 年第二次临时股东会 议案 1： 关于撤销监事会和监事并废止相关制度 华能澜沧江水电股份有限公司 会议资料 的议案 各位股东和股东代表： 为贯彻落实《中华人民共和国公司法》、国务院国资委 《深化国有企业监事会改革实施方案》、中国证监会《上市 公司章程指引》等相关规定以及中国证监会《关于新 <公司> 法>配套制度规则实施相关过渡期安排》的相关要求，进一 步规范和优化法人治理结构，平衡和理顺企业内部监督制衡 关系，华能澜沧江水电股份有限公司（以下简称公司）撤销 监事会和监事，废止《监事会议事规则》《监事会印章管理 办法》，公司各项制度中涉及监事会、监事的规定不再适用。 《中华人民共和国公司法》规定的监事会职权由董事会审计 委员会行使。 基于上述调整，免去夏爱东监事会主席职务，免去康春 丽、王斌、何进元、金久峰监事职务。 以上议案，请审议。 华能澜沧江水电股份有限公司 华能澜沧江水电股份有限公司 2025 年第二次临时股东会 议案 2： 关于修订 ...