宁波能源: 宁波能源八届三十三次董事会决议公告

Group 1 - The board of directors of Ningbo Energy Group Co., Ltd. held its 33rd meeting on August 19, 2025, in compliance with relevant laws and regulations [1] - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [1][2] - The board also approved a proposal to change the company's accounting estimates, which was reviewed by the audit committee [1] Group 2 - The board approved a proposal to change the members of the Strategic Committee, electing Mr. Ma Yifei as a member and chairman, replacing Mr. Lou Song Song [2] - The term for the newly elected chairman will be the same as that of the eighth board of directors [2]