南网能源: 关于二届三十五次董事会会议决议的公告

Core Viewpoint - The company held its 35th meeting of the second board of directors, where several important resolutions regarding the revision of various committee rules and management methods were passed unanimously. Group 1: Board Meeting Details - The board meeting was convened on August 8, 2025, with all 8 directors present, following the resignation of a board member [1]. - The meeting was conducted in compliance with the relevant laws and company regulations [1]. Group 2: Resolutions Passed - The board approved the revision of the "Audit and Risk Committee Meeting Rules," with a unanimous vote of 8 in favor [2]. - The board approved the revision of the "Nomination Committee Meeting Rules," also with a unanimous vote of 8 in favor [2]. - The board approved the revision of the "Compensation and Assessment Committee Meeting Rules," with a unanimous vote of 8 in favor [2]. - The board approved the revision of the "Strategic and Investment Committee Meeting Rules," with a unanimous vote of 8 in favor [3]. - The board approved the revision of the "Chairman's Decision-Making Special Meeting Rules," with a unanimous vote of 8 in favor [3]. - The board approved the revision of the "Insider Information Knowledge Person Registration Management Measures," with a unanimous vote of 8 in favor [3]. - The board approved the revision of the "Major Internal Reporting Management Measures," with a unanimous vote of 8 in favor [4]. - The board approved the revision of the "Information Disclosure Management Measures," with a unanimous vote of 8 in favor [4]. - The board approved the revision of the "Independent Director Annual Report Work System," with a unanimous vote of 8 in favor [4]. - The board approved the revision of the "Accountability System for Major Errors in Annual Report Information Disclosure," with a unanimous vote of 8 in favor [5]. - The board approved the revision of the "Safety Production Management Regulations," with a unanimous vote of 8 in favor [5].