南网能源: 关于二届三十四次董事会会议决议的公告

Group 1 - The company held its 34th board meeting on July 21, 2025, with 9 directors expected to attend, and 8 present, including one proxy vote [1] - The board approved the proposal to adjust its structure, adding one employee director, resulting in a composition of 3 independent directors, 1 employee director, and 5 non-independent directors [1] - The board's decisions require approval from the shareholders' meeting [2] Group 2 - The board approved amendments to the company's articles of association, with a unanimous vote of 9 in favor [2] - The board also approved revisions to the rules governing shareholders' meetings, with the same unanimous vote [3] - The board approved changes to the rules governing board meetings, again with a unanimous vote [4] Group 3 - The board approved amendments to the independent director work guidelines, with a unanimous vote [3] - The board approved revisions to the cumulative voting system implementation details, with a unanimous vote [4] - The board approved the establishment of a management system for information disclosure deferral and exemption, with a unanimous vote [4] Group 4 - The board proposed to hold the second temporary shareholders' meeting of 2025, with a unanimous vote [5] - All proposals from the board require further review and approval at the shareholders' meeting [5]