YEIC(SZ:002053) Zheng Quan Zhi Xing·2025-08-14 16:26Core Viewpoint - Yunnan Energy Investment Co., Ltd. has approved multiple investment projects and acquisitions during its sixth temporary meeting of the supervisory board in 2025, indicating a strategic focus on expanding its renewable energy portfolio and consolidating its subsidiaries [1][2]. Group 1: Meeting Details - The sixth temporary meeting of the supervisory board was held on August 13, 2025, with all five members present, ensuring compliance with the Company Law of the People's Republic of China and the company's articles of association [1]. - The meeting was chaired by Ms. Wang Qingyan, the chairman of the supervisory board [1]. Group 2: Resolutions Passed - The board approved the investment in the construction of a distributed photovoltaic project on the roof of the mail processing center in Nanhua County, with unanimous support [1]. - The board approved the investment in the construction of the Jiaozi photovoltaic power generation project by Huize Yuneng Clean Energy Co., Ltd., with unanimous support [1]. - The board approved the investment in the construction of the Pijia Daqiang photovoltaic power generation project by Huize Yuneng Clean Energy Co., Ltd., with unanimous support [1][2]. - The board approved adjustments to the estimated daily related transactions for 2025, with unanimous support [2]. - The board approved the acquisition of 100% equity in Huaping Yuneng New Energy Co., Ltd., with unanimous support [2]. - The board approved the acquisition of 100% equity in Yongsheng Yuneng New Energy Co., Ltd., with unanimous support [2]. - The board approved the acquisition of 100% equity in Fuyuan Yuneng New Energy Co., Ltd., with unanimous support [2]. - The board approved the acquisition of 100% equity in Yanshan Salt Industry Co., Ltd., with unanimous support [2].