节能风电: 中节能风力发电股份有限公司第五届董事会第三十七次会议决议公告

Group 1 - The company held its 37th meeting of the fifth board of directors on July 8, 2025, via electronic communication, with all 9 directors participating and the meeting procedures complying with relevant regulations [1] - The board approved the election of candidates for the sixth board of directors, including non-independent directors and independent directors, with a term of three years starting from the election date [2][3] - The board approved the investment in the green power supply project in Chayouqianqi, with a total investment of 2.09 billion yuan, consisting of a 400,000 kW project in Chayouqianqi and a 100,000 kW project in Xinghe County [2][3] Group 2 - The company plans to hold its third extraordinary general meeting of 2025 on July 24, 2025, with a record date of July 18, 2025, allowing for both on-site and online voting [4] - The board's decisions regarding the election of directors and the investment project will be submitted to the shareholders' meeting for approval [2][3]