中闽能源: 中闽能源第九届董事会第二十一次临时会议决议公告

Meeting Overview - The 21st temporary meeting of the 9th Board of Directors of Zhongmin Energy was held on August 26, 2025, in Fuzhou, with all 9 directors present [1] - The meeting was chaired by Chairman Guo Zheng and complied with relevant laws and regulations [1] Resolutions Passed - The Board approved the revision of the company's Articles of Association, eliminating the position of supervisors and transferring their responsibilities to the Audit Committee [2] - The revised Articles of Association will be submitted for approval at the 2025 first extraordinary general meeting of shareholders [2] Governance Enhancements - The meeting agreed to revise the Shareholders' Meeting Rules, which will now be referred to as the Shareholders' Meeting Procedures, to enhance the governance of the shareholders' meeting [3] - The Board also approved revisions to the Board Meeting Procedures to strengthen the governance of the Board [3] Independent Director and Related Party Transactions - The meeting approved the revision of the Independent Director Work System to align with the revised Articles of Association and relevant regulations [5] - The Related Party Transaction Decision-Making System was also revised to improve operational standards and protect shareholder rights [5] Audit Committee and Investor Relations - The Board approved the revision of the Audit Committee Working Rules to comply with updated regulations [6] - The Investor Relations Management System was revised to enhance communication with investors and protect the rights of minority shareholders [6] Project Investment - The Board approved the investment in the Changle B District (adjusted) offshore wind farm project, which aligns with the company's strategic direction and offers significant environmental, social, and economic benefits [7] - This project will also be submitted for approval at the 2025 first extraordinary general meeting of shareholders [7] Upcoming Meetings - The company has scheduled the 2025 first extraordinary general meeting of shareholders for September 19, 2025, combining on-site and online voting [7]