YEIC(SZ:002053) Zheng Quan Zhi Xing·2025-08-14 16:26Group 1 - The company held its sixth temporary board meeting on August 13, 2025, with all nine directors present, and the meeting complied with legal and procedural requirements [1] - The board approved the investment in the Nanhua County Mail Processing Center rooftop distributed photovoltaic project, with a rated capacity to be determined [1] - The board approved the investment in the Jiaozi photovoltaic power generation project by Huize Yuneng Clean Energy Co., Ltd., with a rated capacity of 50MW and a total investment of 245.0245 million yuan [2] - The board approved the investment in the Pijia Daqiang photovoltaic power generation project by Huize Yuneng Clean Energy Co., Ltd., with a rated capacity of 35MW and a total investment of 169.4338 million yuan [2] Group 2 - The board approved an adjustment to the estimated daily related transactions for 2025, with a total expected amount of 412.8028 million yuan, after accounting for changes in the company's operational structure [3][4] - The board approved the acquisition of 100% equity in Huaping Yuneng New Energy Co., Ltd. from Yunnan Salt Industry Co., Ltd., with the acquisition price based on the audited net asset value of 3.5529 million yuan as of December 31, 2024 [5] - The board approved the acquisition of 100% equity in Yongsheng Yuneng New Energy Co., Ltd. from Yunnan Salt Industry Co., Ltd., with the acquisition price based on the audited net asset value of 4.4219 million yuan as of December 31, 2024 [6] - The board approved the acquisition of 100% equity in Fuyuan Yuneng New Energy Co., Ltd. from Yunnan Salt Industry Co., Ltd., with the acquisition price based on the audited net asset value of 3.9856 million yuan as of December 31, 2024 [7] - The board approved the acquisition of 100% equity in Yanshan Yunyang Co., Ltd. from Yunnan Salt Industry Co., Ltd., with the acquisition price based on the audited net asset value of 5.7089 million yuan as of December 31, 2024 [7]