Huadian Energy shareholders approve key proposals at EGM

Huadian Energy Co., Ltd. held its first extraordinary general meeting of shareholders for 2025 on September 23, 2025, with 6,515,803,497 shares represented, accounting for 82.4020% of total voting shares. All proposals, including revisions to the articles of association, removal of the supervisory board, replacement of company directors, and renewal of financial services agreements, were approved.

The resolution to revise the articles of association, a special resolution, received 99.9700% of votes in favor from common shares. The proposal to replace company directors garnered 99.9737% approval from common shares. The renewal of the financial services agreement with China Huadian Group Finance Co., Ltd., a related-party transaction, passed with 97.7522% of common shares voting in favor.

Shareholders also approved the company's application for the registration and issuance of ultra-short-term financing bonds and medium-term notes in 2025, with 99.9652% common share approval. Additionally, resolutions concerning financing lease services for a wholly-owned subsidiary and entrusted loans to holding subsidiaries were passed with 99.9672% and 96.9393% common share approval, respectively.