晶科科技: 第三届董事会第三十二次会议决议公告

Group 1 - The board of directors of Jinko Power Technology Co., Ltd. held its 32nd meeting on August 27, 2025, with all 9 directors present, complying with relevant laws and regulations [1][2]. - The board approved the 2025 semi-annual report and its summary, which is available on the Shanghai Stock Exchange website [1][2]. - The board also approved a special report on the use of raised funds for the first half of 2025, which is also disclosed on the Shanghai Stock Exchange website [2]. - A resolution was passed to increase registered capital, cancel the supervisory board, and amend the company's articles of association, pending approval from the shareholders' meeting [2][3]. - The board approved amendments to several corporate governance systems to align with the latest legal and regulatory requirements, with details available on the Shanghai Stock Exchange website [2][3]. - The board agreed to convene the fourth extraordinary shareholders' meeting of 2025, with the chairman authorized to decide on the timing and arrangements [3].