Meeting Overview - The 30th meeting of the 10th Board of Directors of Chongqing Three Gorges Water Conservancy Electric Power (Group) Co., Ltd. was held on July 10, 2025, in Chongqing, with all 13 directors present [1][2] Resolutions Passed - The board approved the performance assessment results for 2024, with 11 votes in favor and 2 abstentions [2] - The board also approved the individual assessment results for senior management for 2024, with the same voting outcome [2] - The board approved the performance responsibility document for 2025, with unanimous support from all directors [2][3] Share Transfer Decision - The board agreed to allow its wholly-owned subsidiary, Changxing Electric Power, to publicly transfer its entire 41.0071% stake in Tian Tai Energy Group, with a base price set at 640.7596 million yuan based on an approved valuation report [3][4] - The board authorized the general manager's office to handle all matters related to this transaction [3] Shareholder Meeting Proposal - A proposal was made to convene the first temporary shareholder meeting of 2025, with the board granting authority to the board secretary to manage the arrangements [3] Committee Review - The Compensation and Assessment Committee confirmed that the assessment results for 2024 accurately reflect the management and employees' contributions and do not harm the interests of the company and its shareholders [5]