苏能股份: 江苏徐矿能源股份有限公司第三届董事会第十四次会议决议公告

Group 1 - The board of directors of Jiangsu Xukang Energy Co., Ltd. held its 14th meeting of the third session on August 21, 2025, with all 11 directors present, confirming compliance with relevant laws and regulations [1][2] - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 11 in favor, representing 100% of the attending directors [1][2] - The board also approved the re-election of Chen Chuangju as a member of the strategic committee, with a unanimous vote of 11 in favor, representing 100% of the voting directors [2] - The board approved the "Quality Improvement and Efficiency Enhancement Action Plan for 2025," with a unanimous vote of 11 in favor, representing 100% of the attending directors [2] - The board approved the revision of the general manager's office meeting rules, with a unanimous vote of 11 in favor, representing 100% of the attending directors [2]