豫能控股: 关于对外投资设立控股子公司的公告

Investment Overview - The company plans to establish a new subsidiary, YN Holdings (Puyang) Smart Energy Co., Ltd., with a total investment of 1 billion RMB, aimed at enhancing the stability of electricity supply in Henan Province and facilitating the company's transition to a comprehensive energy enterprise [1][2] - The investment will be shared between the company (70%) and its wholly-owned subsidiary, YN New Energy Co., Ltd. (30%) [1][2] Company Structure and Governance - The new subsidiary will have a board of directors consisting of 5 members, including a chairman who will be the legal representative of the company [4] - An audit committee will be established within the board, comprising 3 members, while the functions of a supervisory board will be performed by the audit committee [4] Business Scope - The subsidiary will engage in various activities including power generation, electricity sales, energy conservation, and the development of renewable energy sources [3] - It will also focus on the construction and operation of charging facilities for new energy vehicles, as well as the development of smart energy management platforms [3] Strategic Importance - This investment is a significant step towards the company's goal of becoming a leading comprehensive energy enterprise and will contribute positively to national energy transition efforts and the sustainable development of the company [5] - The funding for this investment will come entirely from the company's own resources, ensuring no adverse impact on its financial and operational status [5]