江苏国信: 第六届董事会第二十八次会议决议公告

Group 1 - The company held its 28th meeting of the 6th board of directors on June 23, 2025, with all seven directors present, complying with the Company Law and Articles of Association [1] - The board approved the proposal to adjust the acquisition of 34% equity stake in Guoxin Bindi from State Power Investment Corporation Binhai [2] - The acquisition involves the company and Yancheng Guoneng Investment Co., Ltd. forming a consortium to acquire the stake, with the company acquiring 26.27% and Yancheng Guoneng acquiring 7.73% [2] Group 2 - Following the acquisition, the company's shareholding in Guoxin Bindi will increase to 77.27%, requiring a capital contribution of 630.48 million yuan [2] - The board also approved the signing of performance responsibility agreements for the management team for the year 2025, aiming to clarify annual assessment targets [2]