盘江股份: 盘江股份第七届董事会2025年第五次临时会议决议公告

Group 1 - The company held its fifth temporary board meeting on May 16, 2025, with all seven directors present, ensuring compliance with legal regulations [1] - The board approved a proposal for the high-quality transformation of the Tucheng Mine's mixed coal, with a total investment of 179 million yuan [1] - The board also approved an adjustment to the capital increase plan for its controlling subsidiary, ensuring no change to the registered capital of the subsidiary [2] Group 2 - The actual total investment for the first and second phases of the Guizhou Panjiang New Energy Power Generation project was reduced due to the decline in photovoltaic module prices [2] - Both the first and second phases of the project have achieved full capacity grid connection, allowing for the reallocation of saved capital to the third phase [2] - Any remaining capital shortfall for the third phase will be addressed through self-raised funds by the subsidiary [2]