陕西能源: 陕西能源投资股份有限公司第二届董事会第二十九次会议决议公告

Group 1 - The company held its 29th meeting of the second board of directors on August 6, 2025, with all 9 directors present, complying with relevant laws and regulations [1][2] - The board approved a proposal to issue corporate bonds and non-financial corporate debt financing instruments, with a total financing amount not exceeding 20 billion yuan [1][2] - The proposal will be submitted to the company's second extraordinary general meeting of shareholders in 2025 for further approval [2]