Summary by Moomoo AI
Huaneng Power International Co., Ltd. held the eighth meeting of the eleventh board of directors on July 30, 2024. The meeting was chaired by Chairman Wang Kui and attended by all directors. The meeting approved multiple proposals, including the company's 2024 semi-annual financial report, which has been audited by the board of directors' audit committee. In addition, the meeting also approved the risk continuation assessment report of China Huaneng Finance Co., Ltd., confirming that the related transactions in the first half of the year were fair, voluntary, and honest, did not affect the company's financial independence and security, and did not harm the interests of the company and minority shareholders. The meeting also approved the performance report of the authorized matters by the board of directors in the first half of 2024. The results of all proposals and relevant financial information have been publicly disclosed on the Shanghai Stock Exchange website on the same day.