广汇能源: 广汇能源股份有限公司董事会第九届第十七次会议决议公告

Group 1 - The board of directors of Guanghui Energy Co., Ltd. held its 17th meeting of the 9th session, where all proposals were approved without any dissenting or abstaining votes [1] - The meeting was conducted in accordance with the Company Law, Securities Law, and the company's articles of association, with notifications sent on June 29, 2025, and the meeting held via communication on June 30, 2025 [1] - The board approved the proposal regarding the transfer of equity in the controlling subsidiary, Alloy Investment, with a unanimous vote of 11 in favor [1] Group 2 - Prior to the board meeting, the proposal was reviewed and approved by the company's audit committee, strategic committee, and a special meeting of independent directors [1]