涪陵电力: 涪陵电力关于第八届二十八次董事会会议决议公告

Group 1 - The company held its 28th meeting of the 8th Board of Directors on May 9, 2025, via communication, with all 9 votes returned [1] - The board approved a proposal regarding the signing of a contract energy management project contract, which is an associated transaction, with certain directors abstaining from voting [1] - The proposal was reviewed and unanimously approved by independent directors before being submitted to the board [1] Group 2 - The board also approved a proposal to establish a Market Value Management System to enhance investment value and protect investor interests, in compliance with relevant laws and regulations [2] - The voting result for the Market Value Management System proposal was unanimous, with all 9 votes in favor [2]