甘肃能源: 第八届董事会第二十九次会议决议公告

Group 1 - The board of directors of Gansu Electric Power Investment Energy Development Co., Ltd. approved the investment in the construction of a 1 million kilowatt integrated wind and solar power project in Minqin, with 500,000 kilowatts for wind power and 500,000 kilowatts for photovoltaic power [1] - The total dynamic investment for the Minqin 1 million kilowatt integrated project will be funded by the company and other shareholders of Minqin Company through paid-in registered capital based on the progress of the project [1] - The proposal has been reviewed and approved by the board's Strategy and Sustainable Development Committee and will be submitted to the shareholders' meeting for approval [1] Group 2 - The company plans to hold its fifth temporary shareholders' meeting on September 19, 2025, to discuss the investment project [2] - The voting results for the board's decisions were unanimous, with 9 votes in favor and no votes against or abstaining [2]