浙能电力: 第五届董事会第十一次会议决议公告

Group 1 - The board of directors of Zhejiang Zheneng Electric Power Co., Ltd. held its 10th meeting of the 5th session on August 28, 2025, via communication, with all 8 directors present [1] - The board approved the 2025 semi-annual report with a unanimous vote of 8 in favor, 0 against, and 0 abstentions [1] - The board also approved the risk assessment report of Zhejiang Energy Group Financial Co., Ltd. for the first half of 2025, with 6 votes in favor and 2 directors abstaining from the vote [1] - The board approved the mid-year profit distribution plan for 2025, which does not require submission to the shareholders' meeting, with a unanimous vote of 8 in favor, 0 against, and 0 abstentions [1]