天顺风能: 半年报董事会决议公告

Group 1 - The company held its third meeting of the sixth board of directors on August 20, 2025, with all seven directors present, ensuring compliance with legal and procedural requirements [1] - The board approved a change in accounting estimates, which aligns with relevant accounting standards and reflects the company's financial status more objectively without affecting previously disclosed financial reports [1][2] - The board confirmed that the 2025 semi-annual report accurately reflects the company's financial condition and operational results, with no false statements or omissions [2] Group 2 - The board approved the appointment of senior management, including the CEO and several vice presidents, with terms aligned with the current board's tenure [2][3] - The board also approved the appointment of a securities affairs representative, ensuring compliance with regulatory requirements [3] - The board revised the General Manager's and Secretary's working rules, which were also approved unanimously [3][4] Group 3 - The audit committee underwent a change, with a new member replacing a current executive who no longer meets the committee's requirements, ensuring proper governance [4]