乐山电力: 乐山电力股份有限公司第十届董事会第七次会议决议公告

Group 1 - The board meeting of Leshan Electric Power Co., Ltd. was held on August 28, 2025, with all directors present and no dissenting votes [1] - The board approved the proposal to use reserve funds to cover losses, which will be submitted to the shareholders' meeting for further approval [2] - The board also approved the special report on the storage and actual use of raised funds for the first half of 2025, which had previously received unanimous consent from the Audit and Risk Management Committee [3] - The board approved the full text and summary of the 2025 half-year report, which also received unanimous consent from the Audit and Risk Management Committee [4]