Group 1 - The company held its 33rd meeting of the 9th Board of Directors on August 7, 2025, via telecommunication, with all 8 invited directors attending [2][3][4] - The meeting approved the proposal to cease investment in the 200 MW integrated wind-solar-storage project in Huai'an County, Zhangjiakou City, due to market conditions affecting the project's capital return rate [6][5] - The decision to not invest in the project will not impact the company's current profit and loss [6] Group 2 - The company received project approval for a total of 1,507.93 MW of wind power projects from the Guizhou Provincial Energy Bureau on August 6, 2025 [10] - The cumulative approved project capacity for 2025 reached 1,607.93 MW, exceeding 10% of the company's total installed capacity from the previous year [10][19] - The approved projects are expected to enhance the company's renewable energy resource reserves and improve overall profitability, aligning with the company's strategic goals [19]
吉林电力股份有限公司第九届董事会第三十三次会议决议公告