黔源电力: 第十届董事会第二十五次会议决议公告

Group 1 - The board of directors of Guizhou Qianyuan Power Co., Ltd. held its 25th meeting on July 18, 2025, with all 10 directors present, including those who participated via video [1][2] - The meeting was chaired by Chairman Yang Yan and complied with the relevant provisions of the Company Law and the Articles of Association [1] - The board unanimously approved the appointment of Mr. Dai Jianwei as the general manager, effective from the date of the board's approval until the end of the current board's term [1]