苏能股份：2025年第三次临时股东会决议公告

Core Viewpoint - SuNeng Co., Ltd. announced the approval of the proposal to supplement a non-independent director to the third board of directors of Jiangsu Xukang Energy Co., Ltd. during its third extraordinary shareholders' meeting in 2025 [2] Group 1 - The extraordinary shareholders' meeting took place on August 12 [2] - The proposal was specifically aimed at appointing a non-independent director [2] - The decision reflects the company's ongoing governance and board composition efforts [2]