金开新能: 第十一届董事会第十次会议决议公告

Core Viewpoint - The company, Jinkai New Energy Co., Ltd., held its 10th meeting of the 11th Board of Directors, where several key proposals were discussed and approved, including related party transactions and capital restructuring initiatives [1][2]. Group 1: Related Party Transactions - The company’s wholly-owned subsidiary, Jinkai New Energy Technology Co., Ltd., is set to sign an "Energy Management Cooperation Agreement" with Tianjin Jinxin Cultural Tourism Industry Development Co., Ltd., which is a related party due to common control by Tianjin Jinrong Investment Service Group Co., Ltd. [1] - The agreement involves providing comprehensive energy services to the Global Magnetic Card Industrial Park, with payment for energy costs to be made by Tianjin Jinxin Cultural Tourism [1][2]. Group 2: Capital Restructuring - The Board approved a proposal for Agricultural Bank Financial Asset Investment Co., Ltd. to increase its stake in Jinkai New Energy (Beijing) Energy-Saving Technology Co., Ltd., which is a subsidiary of the company. This move aims to optimize the capital structure, reduce the debt-to-asset ratio, and lower financial expenses [2]. - The management team has been authorized to handle the specifics of the capital increase and agreement signing [2]. Group 3: Shareholder Meeting - The Board agreed to convene the second extraordinary general meeting of shareholders in 2025, with details disclosed on the Shanghai Stock Exchange [2][3].