Meeting Details - The fifth extraordinary general meeting of shareholders for 2025 was convened by the board of directors of Shenyang Huitian Thermal Power Co., Ltd [1] - The meeting was chaired by Chairman Zheng Yun and held on August 28, 2025, with both on-site and online voting options available [1] - A total of 116 shareholders and representatives attended, holding 179,047,517 shares, which accounts for 33.60% of the total shares [1] Voting Results - The proposal regarding the related party transaction of coal (coal powder) sales was approved [1] - The voting results showed that 92.25% of the voting shares were in favor, while 7.64% opposed, and 0.11% abstained [1][2] - The total number of shares with voting rights was 19,250,909 [2] Legal Compliance - The meeting's convening, proposals, voting procedures, and results were confirmed to comply with relevant laws and regulations, ensuring the legality and validity of the resolutions passed [2]

Group 1 - The company held its eighth temporary board meeting on August 12, 2025, with all nine directors present [1][2][3] - The board approved the proposal to lease gas station assets for an annual rent of 4.2 million yuan, totaling 21 million yuan over five years [4][11] - The board also approved a related party transaction for coal sales, with a total transaction amount of approximately 190 million yuan, which constitutes 103.53% of the company's latest audited net assets [4][26] Group 2 - The gas station to be leased is located at No. 1 Feixing Road, Tiexi District, Shenyang, and includes various facilities [11][17] - The lessee, Eji Guna (Inner Mongolia) Commercial Management Co., Ltd., has a registered capital of 1 million yuan and is not an associated party of the company [12][13] - The coal sales will be conducted through the company's wholly-owned subsidiary, Shenyang Jiahui Material Trading Co., Ltd., to several related parties, ensuring stable coal supply for winter heating [26][44] Group 3 - The company plans to hold its fifth temporary shareholders' meeting on August 28, 2025, to discuss the approved proposals [49][50] - The meeting will allow both on-site and online voting, ensuring shareholder participation [53][68] - The company emphasizes compliance with legal and regulatory requirements for the meeting [51][56]

Group 1 - The board of directors of Shenyang Huitian Thermal Power Co., Ltd. held its eighth temporary meeting in 2025, ensuring the announcement's content is true, accurate, and complete without any false records or major omissions [1][2] - The board reviewed several proposals, including the leasing of gas station assets and coal sales related transactions, with specific details available in the company's announcements published in various financial newspapers [1] - Independent directors convened a special meeting on August 12, 2025, unanimously approving the proposal regarding coal sales related transactions [1]