大全能源: 大全能源第三届董事会第十九会议决议公告

Core Viewpoint - The board of directors of Xinjiang Daqo New Energy Co., Ltd. held its 19th meeting of the third session, where several key resolutions were unanimously passed, including the approval of the 2025 semi-annual report and the special report on the use of raised funds [1][2][3][4]. Group 1 - The board approved the 2025 semi-annual report and its summary with a unanimous vote of 9 in favor [1]. - The board approved the special report on the storage and actual use of raised funds for the first half of 2025, also with a unanimous vote of 9 in favor [2]. - The board approved the revision of the company's articles of association, pending approval from the shareholders' meeting, with a unanimous vote of 9 in favor [2][3]. - The board approved the semi-annual evaluation report of the "Quality Improvement and Efficiency Enhancement Return" action plan for 2025, with a unanimous vote of 9 in favor [3]. - The board agreed to annul 5.328 million shares of restricted stock from the 2022 incentive plan that were granted but not vested, due to not meeting performance assessment requirements, with a unanimous vote of 9 in favor [3]. - The board proposed to convene the first temporary shareholders' meeting of 2025, with a unanimous vote of 9 in favor [4].