Group 1 - The company held its fourth board meeting on July 16, 2025, with all nine directors present, confirming compliance with relevant laws and internal regulations [1][2] - The board approved the proposal for the 2024 Sustainable Development Report, which is available on the designated information disclosure website [1][2] - The board approved the investment in the construction of the Sinok New Energy Technology Park project to enhance competitiveness and business layout [2] - The board approved the establishment of a Public Opinion Management System to improve corporate governance and compliance with regulatory requirements [2] - The board proposed to hold the first extraordinary general meeting of shareholders on August 1, 2025, combining on-site voting and online voting [3]
中熔电气: 第四届董事会第三次会议决议公告