国新能源: 山西省国新能源股份有限公司第十一届董事会第二次会议决议公告

Group 1 - The board of directors of Shanxi Guo New Energy Co., Ltd. held its second meeting of the 11th session on August 28, 2025, via telecommunication voting, with all 11 directors present [1][2] - The board approved the 2025 semi-annual report and its summary, which will be disclosed on August 29, 2025 [1][2] - The board also approved a special report on the management and actual use of raised funds from January to June 2025, which will also be disclosed on August 29, 2025 [2] - The board resolved to permanently supplement the company's working capital with surplus raised funds, with the announcement to be disclosed on August 29, 2025 [2] - The board approved the "Quality Improvement and Efficiency Enhancement Return Action Plan" for 2025, with details to be disclosed on August 29, 2025 [2]