Huayin Electric Power announced that the company's board of directors reviewed and passed a number of proposals: to appoint Liu Xianwang as the company's deputy general manager; to register a unified registered debt financing instrument totaling no more than 6 billion yuan with the China Interbank Market Dealers Association. The matter still needs to be submitted to the shareholders' meeting for review; agreed to implement the closure of the first and second coal farm of Xiangtan Power Generation and the Jinzhushan Thermal Power Generation Branch coal farm renovation project, with a total investment estimate of 198 million yuan; reviewed and approved the 2026 third quarter report, management performance goals and scoring rules for the 2025-2027 term In 2029, work desk accounts for deepening the reform of state-owned enterprises; the “Financial Services Agreement” was renewed with the related party China Datang Group Finance Co., Ltd., and the related transaction still needs to be reviewed by the shareholders' meeting.

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