科力远: 科力远第八届董事会第十六次会议决议公告

Group 1 - The board of directors of Hunan Keli Yuan New Energy Co., Ltd. held its 16th meeting of the 8th session on June 9, 2025, via telecommunication, with all 7 directors present [1] - The meeting was convened and chaired by Chairman Zhang Judong, and complied with the relevant provisions of the Company Law of the People's Republic of China and the company's articles of association [1] - The board approved a proposal to provide guarantees for a battery energy storage project company, with a unanimous vote of 7 in favor, 0 abstentions, and 0 against [2]