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双良节能系统股份有限公司 八届董事会2025年第七次临时会议决议公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-08-06 00:06
Core Points - The company held its seventh temporary board meeting on August 5, 2025, where it approved a capital increase to its wholly-owned subsidiaries [1][2] - A third temporary shareholders' meeting is scheduled for August 21, 2025, to discuss the approved capital increase [5][6] Group 1: Capital Increase - The company plans to increase capital in its wholly-owned subsidiaries, including Douliang Silicon Materials (Baotou) Co., Ltd. and Hengli Crystalline Silicon New Materials (Inner Mongolia) Co., Ltd. [20] - The total amount for the capital increase is not to exceed 2 billion RMB, with Douliang Silicon Materials receiving up to 1.2 billion RMB and Hengli Crystalline Silicon receiving up to 800 million RMB [20][21] - The capital increase aims to optimize the asset-liability structure and support operational needs [20][21] Group 2: Shareholders' Meeting - The shareholders' meeting will utilize a combination of on-site and online voting methods [6][10] - The meeting will take place at the company's headquarters in Jiangyin City, Jiangsu Province [6] - Shareholders must register to attend the meeting, with registration open from August 19, 2025 [14][15]