天富能源: 新疆天富能源股份有限公司第八届董事会第十四次会议决议公告

Core Points - The company has approved a plan to issue REITs based on its thermal and photovoltaic power generation projects through its wholly-owned subsidiaries [1][2] - The board meeting was held on August 28, 2025, with all voting members present, and the proposal received unanimous approval [1][2] - The company is authorized to negotiate and amend all legal documents related to the REITs plan, including partnership agreements and acquisition rights [2] Summary by Sections - Board Meeting Details - The eighth board meeting was convened on August 28, 2025, with 9 directors participating in the vote [1] - The meeting was chaired by Chairman Liu Wei, and the voting met legal and regulatory requirements [1] - REITs Issuance Plan - The company plans to apply for registration and issuance of REITs products, with a scale not exceeding the board's authorization [1] - The assets involved include thermal and photovoltaic power generation projects held by its subsidiaries [1] - Authorization and Flexibility - The company is granted the authority to revise the REITs plan based on market conditions and regulatory changes [1][2] - The authorization includes the ability to negotiate and sign all necessary legal documents related to the REITs [2]