申能股份：第十一届董事会第十五次会议决议公告

Group 1 - The core point of the article is that Sheneng Co., Ltd. announced the approval of multiple proposals, including the issuance of convertible bonds to unspecified investors [2] Group 2 - The company's 11th board of directors held its 15th meeting to review and approve the proposal regarding the conditions for issuing convertible bonds [2]