深圳能源集团股份有限公司 董事会八届四十二次会议决议公告

Group 1 - The company held its 42nd meeting of the 8th board of directors on December 8, 2025, with all nine directors present and voting via communication methods [2] - The board approved the establishment of Sheneng Marine Energy (Shantou) Co., Ltd., with a registered capital of RMB 20 million, where the company will hold 70% of the shares [3][34] - The company plans to increase its investment in its wholly-owned subsidiary, Sheneng Marine Energy Co., Ltd., by RMB 14 million to support the establishment of the new joint venture [4][34] Group 2 - The joint venture will be formed with China Communications Investment Co., Ltd., Shantou Investment Holding Group Co., Ltd., Shanghai Electric Wind Power Group Co., Ltd., and Dewey Diving Engineering Co., Ltd. to develop the Shantou East Guangdong offshore wind power base projects [4][34] - The registered capital structure of the joint venture includes RMB 14 million from Sheneng Marine Energy (70%), RMB 2 million from China Communications Investment (10%), RMB 2 million from Shantou Investment Holding (10%), RMB 1.6 million from Dewey Diving (8%), and RMB 400,000 from Shanghai Electric Wind Power (2%) [4][33] - The establishment of the Shantou company is expected to enhance the company's capacity in green and clean energy and lay the groundwork for future regional market expansion [34]