PJRC(SH:600395) Zheng Quan Zhi Xing·2025-08-08 16:11Core Viewpoint - The company held its 8th temporary board meeting of the 7th board on August 8, 2025, where several key investment and financing decisions were made, including an increase in investment in a subsidiary and providing guarantees for financing [1][2][3]. Investment Decisions - The company approved an additional investment of 55.8 million yuan in its wholly-owned subsidiary, Panjiang New Energy Power (Zhenning) Co., Ltd., to support the construction of the Zhenning County Panjiang Geli Wind Farm project [1]. - The board agreed to provide a full guarantee for Guizhou Panjiang Mayi Coal Industry Co., Ltd. for a financing limit of 1.64836 billion yuan, aimed at reducing financial costs [2]. Executive Compensation - The board approved the incentive assessment payout for the vice chairman, Yang Dejin, for the year 2023, amounting to 163,000 yuan, which will be submitted for shareholder approval [2][3]. - The total compensation for senior management for the year 2023 was also approved, with specific amounts detailed for various executives, including: - Yin Xiang (Deputy General Manager): 146,200 yuan - Ma Zhulin (Deputy General Manager): 145,400 yuan - Wang Mingzhong (Chief Engineer): 147,200 yuan - Liu Wenxue (Chief Accountant): 145,900 yuan [3].