Meeting Overview - The 2025 sixth extraordinary general meeting of shareholders was convened by the company's board of directors [2] - The meeting was chaired by Chairman Zheng Yun [2] - The meeting was held in compliance with legal and regulatory requirements as per the company's articles of association [2] Meeting Schedule - The on-site meeting took place on September 29, 2025, at 15:15 [3] - Network voting was available through the Shenzhen Stock Exchange trading system from 9:15 to 11:30 and 13:00 to 15:00 on the same day [3] - Internet voting was available from 9:15 to 15:00 on September 29, 2025 [4] Attendance and Voting - Directors, supervisors, senior management, and witnessing lawyers attended the meeting [5] - The meeting adopted resolutions on related party transactions concerning coal storage and transportation, as well as heating purchases [5] Legal Opinions - The legal opinion was provided by Beijing Deheng (Shenyang) Law Firm, confirming the legality and validity of the meeting's procedures and resolutions [6] Documentation - The resolutions from the 2025 sixth extraordinary general meeting and the legal opinion letter from the law firm are available for review [7]

Core Viewpoint - The company Huaitian Thermal Power announced a significant transaction involving coal storage and transportation services to ensure heating supply for the years 2025-2027, with an estimated total transaction amount of approximately 71.3 million yuan [2]. Group 1: Transaction Details - The company plans to entrust Shenyang International Land Port Group Co., Ltd. to provide integrated storage and transportation services for a total estimated coal usage of 1.15 million tons over two years [2]. - The estimated total amount for this transaction is around 71.3 million yuan, including a fixed storage service fee of 25 yuan per ton (totaling approximately 28.75 million yuan) and a fixed transportation service fee of 37 yuan per ton (totaling approximately 42.55 million yuan) [2]. - The settlement will be based on the actual storage and transportation volume incurred [2]. Group 2: Related Transactions - This transaction constitutes a related party transaction, with the transaction amount accounting for 38.85% of the company's most recent audited net assets for the fiscal year 2024 [2]. - The company's board of directors convened a temporary meeting on September 12, 2025, to review and approve the proposal regarding the coal storage and transportation related party transaction [2].