SPICYD(SH:600292) Zheng Quan Zhi Xing·2025-07-25 16:14Group 1 - The board of directors of State Power Investment Corporation Yuanda Environmental Protection Co., Ltd. held its 29th temporary meeting on July 25, 2025, with all 10 directors present, and the meeting complied with relevant laws and regulations [1][2] - The board unanimously approved the proposal to establish a joint venture with China Coal Xi'an Design Engineering Co., Ltd., with a voting result of 10 in favor, 0 against, and 0 abstentions [1][2] - The board also recommended Mr. Yao Xiaoyan as a candidate for the board of directors to ensure compliance with the company's governance structure, with the same voting result of 10 in favor, 0 against, and 0 abstentions [2] Group 2 - Mr. Yao Xiaoyan, born in November 1971, holds a master's degree and is a senior engineer with extensive experience in various leadership roles within the State Power Investment Corporation [3] - His previous positions include Chairman of Wiling Power Co., Ltd., General Manager of State Power Investment Hunan Branch, and various leadership roles in hydropower and renewable energy sectors [3]