陕鼓动力: 西安陕鼓动力股份有限公司第九届董事会第十五次会议决议公告

Group 1 - The board of directors of Shaangu Power has convened its 15th meeting of the 9th session on August 21, 2025, to discuss various resolutions [1] - All 9 directors attended the meeting, with 4 participating via remote voting, ensuring compliance with the Company Law and Articles of Association [1] - The meeting approved the company's 2025 semi-annual report, which is available on the Shanghai Stock Exchange website [1] Group 2 - The board unanimously approved several proposals, including the mid-term profit distribution plan and the application for bank loans by its subsidiary Qinwind Gas [2] - All voting results showed 100% agreement among the directors, with no votes against or abstentions [2] - The board also approved the absorption merger of a wholly-owned subsidiary with its wholly-owned sub-subsidiary [3]