协鑫能科：第八届董事会第四十四次会议决议公告

Core Viewpoint - GCL-Poly Energy announced the approval of several proposals, including the convening of the fourth extraordinary general meeting of shareholders in 2025 [2] Group 1 - The eighth board of directors of GCL-Poly Energy held its 44th meeting [2] - The meeting reviewed and approved the proposal to convene the fourth extraordinary general meeting of shareholders in 2025 [2]