新能泰山: 第十届董事会第十六次会议决议公告

Group 1 - The company approved a proposal to apply for factoring financing from Huaneng Yuncheng Factoring Company, with a maximum of 29 million yuan in receivables and a financing amount of 23.2 million yuan [1][2] - The financing will cover at least 80% of the company's actual funding needs, with a cost not exceeding 4.5%, and will be valid for one year from the date of shareholder meeting approval [1][2] - The proposal constitutes a related party transaction as both the company and Huaneng Yuncheng Factoring Company are controlled by the same actual controller [2] Group 2 - The company elected Wang Tingting as a member of the Strategic and Investment Committee and the Audit Committee following the resignation of independent director Wen Subin [3] - The board approved multiple amendments to the company's articles of association and various internal rules, including the abolition of the supervisory board [5][6][7] - The company plans to hold the third extraordinary general meeting of shareholders on July 29, 2025, to review the matters approved by the board [15]