特变电工: 特变电工股份有限公司十一届三次董事会会议决议公告

Core Points - The company held its 11th Board Meeting on August 29, 2025, where all 11 directors participated and voted unanimously on several key resolutions [2][3] - The company approved its 2025 semi-annual report and summary, ensuring compliance with relevant regulations and confirming the accuracy of the information presented [2][3] - The board also approved a feasibility analysis report for the hedging business of its controlling company, along with the proposal to conduct such hedging activities [3] - Additionally, the board approved changes to the financing plan for the Amalia Hydropower Project [3]