西昌电力: 第八届董事会第六十二次会议决议公告

Group 1 - The board of directors of Sichuan Xichang Electric Power Co., Ltd. held its 62nd meeting on August 26, 2025, with all 11 directors present, and all resolutions were passed unanimously [1][2][3] - The 2025 semi-annual report was approved with 11 votes in favor, 0 against, and 0 abstentions [2] - The board approved the asset write-off and disposal for the first half of 2025 with the same voting results [2] - The board elected new members to the Strategic and ESG Committee and a non-independent director, both with unanimous approval [2] - A resolution to convene the second extraordinary general meeting of shareholders in 2025 was also passed unanimously [2][3] Group 2 - The meeting included reports on the company's operating conditions for the first half of 2025, the progress of the 100,000 kW photovoltaic project in Yanyuan County, and updates on the equity recovery work related to Huaxi Securities [3]