盘江股份: 盘江股份第七届董事会2025年第七次临时会议决议公告

Core Points - The company held its seventh temporary board meeting on July 18, 2025, where all seven directors participated and approved key resolutions [1][2]. Group 1: Investment Decisions - The board approved an investment of 144 million yuan in its wholly-owned subsidiary, Panjiang New Energy Power (Panzhou) Co., Ltd., to increase its registered capital for the construction of the Luoxi River Wind Farm project in Panzhou [1]. Group 2: Governance Modifications - The board agreed to modify certain corporate governance systems to enhance operational standards and governance levels, specifically updating the management measures for shares held by shareholders, directors, and senior management [2].