海力风电: 第三届董事会第十二次会议决议公告

Group 1 - The company held its 12th board meeting on September 1, 2025, where various resolutions were reviewed and approved [1] - The board approved a proposal to change the company's business scope and amend the articles of association, pending final approval from relevant market supervision authorities [1] - The proposal will be submitted to the company's fourth extraordinary general meeting of shareholders for review, with authorization granted to the board for subsequent business registration and filing [1] Group 2 - The company plans to hold its fourth extraordinary general meeting of shareholders on September 22, 2025, to discuss relevant proposals requiring shareholder approval [2]