三一重能: 三一重能第二届董事会独立董事专门会议第十二次会议决议

Group 1 - The meeting of the independent directors of SANY Renewable Energy Co., Ltd. was held on August 28, 2025, via teleconference, with all three independent directors present [1] - The independent directors unanimously approved the proposal to increase the estimated amount of daily related party transactions for 2025, deeming it necessary for the company's daily operations and compliant with relevant laws and regulations [1][2] - The voting results showed 3 votes in favor, 0 votes against, and 0 abstentions, indicating full support from the independent directors [2]