ZMNY(SH:600163) Shang Hai Zheng Quan Bao·2025-08-27 19:44Group 1 - The company is investing in the Changle B District (Adjustment) offshore wind farm project with a total investment of 1.177 billion RMB [4][9] - The project is expected to have a total installed capacity of 114 MW and an estimated annual power generation of approximately 456.542 GWh [8][9] - The internal rate of return on capital for the project is estimated to be 5.03%, indicating good financial viability [9] Group 2 - The company has established a wholly-owned subsidiary, Fujian Fuzhou Mintou Offshore Wind Power Co., Ltd., to undertake the project [5][7] - The project aligns with the company's strategic positioning and is expected to enhance its competitiveness in the offshore wind power sector [10][59] - The project has received approval from the Fujian Provincial Development and Reform Commission [5] Group 3 - The company will hold its first temporary shareholders' meeting on September 19, 2025, to discuss the investment project and other matters [14][63] - The meeting will utilize a combination of on-site and online voting methods [15][16] - The company has made amendments to its articles of association, eliminating the supervisory board and transferring its responsibilities to the audit committee [39][66]