长源电力: 第十届董事会第三十三次会议决议公告

Group 1 - The board of directors of the company held its 33rd meeting on July 16, 2025, in Wuhan, with all 8 directors present, either in person or via video [1][2] - The board approved the revision of the company's articles of association to enhance corporate governance in accordance with relevant laws and regulations [1][2] - The board agreed to implement a third-party governance model for the desulfurization and denitrification project of the Hanchuan Phase IV expansion, which is in line with national policies [2][3] Group 2 - The project is expected to save static investment costs of 322.12 million yuan, alleviating financial pressure and reducing management burdens [2][3] - The board confirmed that the pricing of the concession contract with Guoneng Longyuan Environmental Protection Co., Ltd. is fair and will not harm the interests of the company or its shareholders [2][3] - The independent directors reviewed the related party transaction and the board's audit and risk management committee also provided opinions on the matter [3]