皖能电力: 十一届十次董事会会议决议公告

Core Points - The company held its 11th board meeting on July 10, 2025, with all 9 directors present, and the resolutions made were legal and valid [1] - The board approved the nomination of Zhang Weiyi as a candidate for the 11th board of directors [2] - Zhang Weiyi has a background in engineering and has held various positions within the Anhui Waneng Group [2] - The board also approved the nomination of Peng Song as a candidate for the 11th board of directors [3] - Peng Song has a master's degree in management and has held leadership roles in several companies under Anhui Waneng Group [3] - The board decided to convene the first temporary shareholders' meeting of 2025 and to establish a market value management system [4] Summary by Sections Board Meeting Details - The 11th board meeting was conducted with 9 directors present, and all resolutions were passed unanimously [1] Director Nominations - Zhang Weiyi was nominated for the board, with no stock ownership in the company and no conflicts of interest with other directors [2] - Peng Song was also nominated for the board, similarly having no stock ownership and no conflicts of interest [3] Shareholder Meeting and Management System - The board approved the notification for the first temporary shareholders' meeting of 2025 [4] - A resolution was passed to create a market value management system for the company [4]