新能泰山: 2025年第二次临时董事会会议决议公告

Group 1 - The company held its second extraordinary board meeting of 2025, where it approved the proposal to waive the right of first refusal for shares in a subsidiary [1] - The board voted unanimously in favor of the proposal, with 10 votes for, 0 against, and 0 abstentions [1] - The subsidiary in question, Huaneng Yuncheng Digital Financial Technology (Xiong'an) Co., Ltd., is planning to publicly transfer 14% of its shares held by a shareholder, with the valuation based on the total equity value as of December 31, 2024 [1] Group 2 - The details of the board meeting and the proposal are available in the company's announcement published in major financial newspapers and on the official website [1]