Notice on convening the third extraordinary shareholder meeting in 2024.
Legal Opinion Letter of Hailongjiang Yinsheng Law Firm regarding the Lawyer Witness of the 2024 Second Extraordinary General Meeting of Shareholders of Huadian Energy Co., Ltd.
Announcement of resolution of the Second Extraordinary Shareholders' Meeting in 2024.
Materials for the second interim shareholder meeting of Huadian Energy Co., Ltd. in 2024.
Notice Regarding the Holding of the Second Extraordinary Shareholders' Meeting in 2024.
Announcement Regarding the Revision of the Company's Articles of Association
Lawyers from Heilongjiang Longxinda Law Firm on the 2023 Annual General Meeting of Shareholders of Huadian Energy Co., Ltd. witness the legal opinion
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Meeting materials for the 2023 Annual General Meeting of Shareholders of Huadian Energy Co., Ltd.
Report on the performance of supervisory duties of the accounting firm by the Audit Committee of the Board of Directors of Huadian Energy in 2023
Special Report by the Board of Directors of Huadian Energy on the Independence of Independent Directors
Huadian Energy Independent Directors' Special Meeting System
Notice on convening the 2023 Annual General Meeting of Shareholders
Notice relating to the progress of lawsuits
Announcement on the appointment and dismissal of the company's senior management personnel
Announcement on the fulfillment of major asset restructuring performance commitments
Huadian Energy 2023 Internal Control Evaluation Report
Huadian Energy Board Audit Committee's 2023 Performance Report
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Lawyers from Heilongjiang Longxinda Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Huadian Energy Co., Ltd. witnessed the legal opinion
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