华光环能: 无锡华光环保能源集团股份有限公司第九届董事会第三次会议决议公告

Group 1 - The company held its ninth board meeting on July 30, 2025, with all nine directors present, confirming the meeting's legality and effectiveness [1] - The board approved the issuance of technology innovation bonds and the continuation of issuing medium-term notes and ultra-short-term financing bonds, with a total amount not exceeding RMB 30 billion, including RMB 20 billion in ultra-short-term financing bonds [1][2] - The board's decision to issue bonds requires approval from the shareholders' meeting and the China Interbank Market Dealers Association [2][3] Group 2 - The board approved the appointment of Gongzheng Tianye Accounting Firm as the auditing agency for the year 2025, based on their satisfactory performance in the previous year [2][3] - The board proposed to hold the first temporary shareholders' meeting of 2025 on August 15, 2025, utilizing both on-site and online voting methods [3]