南网储能: 南方电网储能股份有限公司第八届董事会第三十一次会议决议公告

Group 1 - The board of directors of Southern Power Grid Energy Co., Ltd. held its 31st meeting of the 8th session on July 30, 2025, with all 9 directors present, ensuring the meeting's legality and effectiveness [1] - The board approved the establishment of the "Rules of Procedure for the Strategic and Sustainable Development Committee" with a unanimous vote of 9 in favor [2] - The board also approved revisions to the "Rules of Procedure for the Audit Committee," "Rules of Procedure for the Nomination Committee," "Rules of Procedure for the Remuneration and Assessment Committee," and "Rules of Procedure for the Technology Innovation Committee," all with unanimous votes of 9 in favor [2][3] Group 2 - The board approved the establishment of the "Supervision and Control Work Management Regulations (Trial)" with a unanimous vote of 9 in favor [3]