南网储能: 南方电网储能股份有限公司第八届董事会第三十二次会议决议公告

Meeting Overview - The eighth board meeting of Southern Power Grid Energy Co., Ltd. was held on August 29, 2025, in Guangzhou, with all 9 directors present [1] - The meeting was chaired by Chairman Liu Guogang, and some senior management personnel attended [1] Resolutions Passed - The board approved the revision of the "Board Authorization Decision Plan" with a unanimous vote of 9 in favor [2] - The board approved the revision of the "Corporate Governance Responsibilities and Authorization List" with a unanimous vote of 9 in favor [2] - The board approved the leasing of properties in Panyu Power Technology Park, with 3 votes in favor, while related directors abstained from voting [2] - The board approved the investment in the Ningxia Zhongwei battery energy storage project, with a unanimous vote of 9 in favor. The project has a scale of 720MW/1440MWh and a total investment of approximately 1.43 billion yuan, with an expected internal rate of return of no less than 4.31% [2][3] - The board approved the revision of the "Related Party Transaction Management Measures" with a unanimous vote of 9 in favor [3] - The board approved the revision of the "Management Regulations on the Use of Raised Funds" with a unanimous vote of 9 in favor [3] - The board approved the "Special Report on the Storage and Actual Use of Raised Funds in the First Half of 2025" with a unanimous vote of 9 in favor [6] - The board approved the "Risk Continuous Assessment Report on Southern Power Grid Financial Co., Ltd." with 3 votes in favor, while related directors abstained from voting [6] - The board approved the "Profit Distribution Plan for the First Half of 2025" with a unanimous vote of 9 in favor, which does not require submission to the shareholders' meeting [6] - The board approved the "Evaluation Report on the Implementation of the 'Quality Improvement, Efficiency Enhancement, and Return to Shareholders' Action Plan" with a unanimous vote of 9 in favor [7] - The board approved the "2025 Half-Year Report and its Summary" with a unanimous vote of 9 in favor, which was previously reviewed by the board's audit committee [7]