隆基绿能: 第六届董事会2025年第二次会议决议公告

Core Viewpoint - Longi Green Energy Technology Co., Ltd. held its second meeting of the sixth board of directors on August 22, 2025, where several key resolutions were passed regarding the company's financial reporting and asset management [1][2]. Group 1: Financial Reporting - The board approved the "2025 Half-Year Report Full Text and Summary," which had been previously reviewed and approved by the audit committee [1]. - The voting result for the approval of the half-year report was unanimous, with 9 votes in favor and no votes against or abstaining [1]. Group 2: Asset Management - The board approved the proposal for "2025 Half-Year Asset Impairment Provision," which was also reviewed by the audit committee prior to the board meeting [2]. - The voting result for the asset impairment provision was unanimous, with 9 votes in favor and no votes against or abstaining [2]. Group 3: Accounting Policies - The board approved the "Proposal for Changes in Accounting Policies," which had undergone prior review by the audit committee [2]. - The voting result for the accounting policy changes was unanimous, with 9 votes in favor and no votes against or abstaining [2]. Group 4: Fund Management - The board approved the "2025 Half-Year Special Report on the Storage and Use of Raised Funds," which was also reviewed by the audit committee [2]. - The voting result for the special report on raised funds was unanimous, with 9 votes in favor and no votes against or abstaining [2].