黔源电力: 第十届董事会第二十三次会议决议公告

Group 1 - The board of directors of Guizhou Qianyuan Power Co., Ltd. held its 23rd meeting on May 30, 2025, with all 9 directors present, including those participating via video [1][2] - The meeting approved the election of a new director with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [1][2] - A resolution was passed to convene the first extraordinary general meeting of shareholders in 2025, scheduled for June 19, 2025 [2] Group 2 - The meeting was conducted in accordance with the Company Law and the company's articles of association, ensuring proper procedures were followed [1][2] - The resolutions from the meeting will be submitted for approval at the upcoming shareholders' meeting [2]