豫能控股：关于公司子公司签订水土保持及环境修复工程（一期）施工合同暨关联交易的公告

Core Points - Company announced the signing of a construction contract for environmental restoration and soil conservation works with a total value of 87,083,825.77 yuan [1] Group 1 - The company held its fourth independent director meeting and the thirtieth board meeting on November 21, 2025, where the proposal for the construction contract was unanimously approved [1] - The contract will be signed between the company's subsidiary, Lushan YN Pumped Storage Co., Ltd., and Zhengzhou Kangpu Real Estate Co., Ltd., which is a wholly-owned subsidiary of the company's controlling shareholder, Henan Investment Group Co., Ltd. [1] - This transaction is classified as a related party transaction due to the ownership structure [1]