金开新能: 第十一届董事会第九次会议决议公告

Group 1 - The company held its 11th Board of Directors' 9th meeting on June 30, 2025, with all 9 directors present, complying with relevant laws and regulations [1][2] - The board approved a proposal for the internal transfer of equity among subsidiaries to optimize the organizational structure and prepare for future capital operations, which will not significantly impact the financial status or operating results [1][2] - The company revised several internal management systems, including the related party transaction management system and information disclosure management system, in accordance with applicable laws and regulations [2]