浙江新能: 浙江新能第二届监事会第二十一次会议决议公告

Group 1 - The second meeting of the supervisory board of Zhejiang New Energy Investment Group Co., Ltd. was held on May 26, 2025, via communication, with all three supervisors present [1][2] - The supervisory board approved the proposal regarding the acquisition of a 29% stake in Zhejiang Zheneng Fuyang Chang'an Pumped Storage Co., Ltd. and related party transactions, concluding that it would not adversely affect the company's financial and operational status [1][2] - The board confirmed that the related party transaction complies with relevant laws and regulations, adhering to principles of openness, fairness, and justice, and does not harm the interests of the company and all shareholders, especially minority shareholders [1][2] Group 2 - The voting results for the proposal were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2] - The decision and related documents are available for review on the Shanghai Stock Exchange website [2] - The supervisory board takes legal responsibility for the truthfulness, accuracy, and completeness of the announcement [1]