华银电力: 大唐华银电力股份有限公司董事会2025年第3次会议决议公告

Group 1 - The company has approved the investment in three renewable energy projects with a total installed capacity of 230MW and an estimated total investment of approximately 1,398.0751 million yuan [1][2] - The projects include the Weishan Wind Power Project in Liling City, the Puluo Wind Power Project in Guidong County, and the first phase of the Xiangyang Photovoltaic Power Project in Hengnan County [1] - The board meeting was attended by all 11 directors, and the proposal received unanimous approval [1] Group 2 - The company has established the 2025 work priorities for the board to ensure efficient progress towards strategic goals [2] - The board has also approved the convening of the 2024 annual shareholders' meeting [2]