龙源技术(300105.SZ)：重新审议公司与国能宁夏灵武发电有限公司签署的BOT合同

Core Viewpoint - Longyuan Technology (300105.SZ) has signed two BOT project contracts with Guoneng Ningxia Lingwu Power Co., Ltd., which require re-evaluation due to the duration exceeding three years [1][2] Group 1: Contract Details - The contracts signed include the "Emergency Heat Source and Peak Regulation Project" and the "Electric Steam Boiler Project," with signing dates of January 19, 2023, and August 20, 2024, respectively [1] - The contracts were approved in the 12th and 19th meetings of the fifth board of directors [1] Group 2: Board and Shareholder Approval - The sixth board meeting approved the re-evaluation of the BOT contracts with a unanimous vote of 6 in favor, with no opposition or abstentions [2] - Related directors, including Ma Liqiu, Wu Yong, and Liu Yong, recused themselves from the vote, and the proposal has been reviewed by independent directors [2] - The proposal will be submitted to the shareholders' meeting for approval, with related shareholders required to abstain from voting [2]