国投电力: 国投电力控股股份有限公司第十二届董事会第四十八次会议决议公告

Group 1 - The board of directors of Guotou Electric Power Co., Ltd. held its 48th meeting on August 28, 2025, with all 9 directors present, confirming compliance with legal and regulatory requirements [1] - The board approved the 2025 semi-annual report, which was also disclosed on the Shanghai Stock Exchange website [1] - The board approved a special report on the storage and actual use of funds raised in the first half of 2025, which was disclosed on the Shanghai Stock Exchange website [1] - The board approved the execution status of the "Quality Improvement and Efficiency Enhancement" action plan for 2024, which was disclosed on the Shanghai Stock Exchange website [1] - The board approved a continuous risk assessment report for Guotou Financial Co., Ltd., with 8 votes in favor and 1 director abstaining from voting due to a conflict of interest [1] - The board approved a continuous risk assessment report for Rongshi International Financial Management Co., Ltd., with 8 votes in favor and 1 director abstaining from voting due to a conflict of interest [1]