电投产融: 第七届董事会第二十六次会议决议公告

Group 1 - The board meeting of the company was held on August 20 in Beijing, attended by all 7 directors, and chaired by the chairwoman Feng Junjie [1] - The proposal regarding the financial company's risk assessment for the first half of 2025 was approved unanimously by the non-associated directors [1] - The proposal had been previously reviewed and approved by the independent directors and discussed by the audit and risk management committee, with all suggestions adopted by the board [1]