CREC(SZ:000736) Zheng Quan Zhi Xing·2025-08-08 16:11Group 1 - The company held its sixth meeting of the tenth board of directors on August 8, 2025, with all nine directors present, and the meeting was chaired by Chairman Guo Zhulong [1] - The board unanimously approved the proposal regarding the joint utilization of surplus funds from project companies with partners, with a voting result of 9 in favor, 0 against, and 0 abstentions [1] - The details of this proposal will be disclosed on August 9, 2025, in several financial newspapers and online platforms [2] Group 2 - The board also unanimously approved the proposal to convene the sixth extraordinary general meeting of shareholders in 2025, with the same voting result of 9 in favor, 0 against, and 0 abstentions [2] - The details of this shareholder meeting will also be disclosed on August 9, 2025, in various financial publications and online platforms [2]