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000791SZSE
Announcement of Resolutions of the Eighth Meeting of the Ninth Board of Directors
✨ AI Summary
The announcement details the resolutions made during the eighth meeting of the ninth board of directors of Gansu Electric Power Investment Energy Development Co., Ltd. Key decisions include the approval of the "Director Remuneration Management System" and the scheduling of the second extraordinary shareholders' meeting for June 11, 2026. All resolutions were passed unanimously.
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