立新能源: 新疆立新能源股份有限公司第二届董事会第十三次会议决议公告

Group 1 - The company held its 13th meeting of the second board of directors on May 20, 2025, via telecommunication voting due to the urgency of the matters to be discussed [1] - All 9 directors were present at the meeting, and the procedures followed were in accordance with the Company Law and the Articles of Association [1] - The board approved the proposal to hold the third extraordinary general meeting of shareholders on June 5, 2025 [1] Group 2 - The board also reviewed and approved the proposal regarding the signing of a management entrustment agreement with Xinjiang Energy (Group) Investment Co., Ltd., which involves a related party transaction [1]