陕鼓动力: 西安陕鼓动力股份有限公司第九届董事会第十三次会议决议公告

Core Points - The company held its 13th meeting of the 9th Board of Directors on July 8, 2025, with all 8 directors present, confirming compliance with legal and regulatory requirements [1] - The board approved the nomination of Ren Kuang as a non-independent director candidate, pending shareholder approval [1] - All resolutions passed unanimously with 100% approval from the board members [2][3] Summary by Categories Board Decisions - The board unanimously agreed to nominate Ren Kuang as a non-independent director candidate [1] - The board approved the cancellation of the supervisory board [2] - The board agreed to revise the company's governance systems [2] Financial Activities - The board approved the purchase of financial products for the year 2025 [3] - The board agreed to cancel the guarantee for bank loans provided to Shaangu Power (Hong Kong) Limited [3] Shareholder Meetings - The board approved the notice for the second extraordinary general meeting of shareholders in 2025 [3]