CTM(SH:600711) Zheng Quan Zhi Xing·2025-07-29 16:18Group 1 - The company held its 19th meeting of the 11th Board of Directors on July 29, 2025, to review and approve the 2025 semi-annual report and summary [1][2] - The semi-annual report was prepared in compliance with relevant laws and regulations, and was confirmed by the board members, supervisors, and senior management [1][2] - The board approved a proposal for a project investment cooperation agreement and related party transactions [2][3] Group 2 - Green Energy International Limited plans to invest in the construction of a solar and energy storage power station at the site provided by the company's subsidiary, Brother Mining SASU, with an expected scale of 18MW for solar and 20MW/20MWh for energy storage [3] - The project will have a 10-year cooperation period with a phased decreasing pricing model, with an estimated total payment of approximately $48.06 million for electricity over the 10 years [3] - The related party transaction was approved by the independent directors of the board and does not require submission to the shareholders' meeting [3][4]