The announcement details the resolutions made during the 28th meeting of the 16th Board of Directors held on June 1, 2026. Key decisions include an investment proposal of 75 million yuan for a new energy project and adjustments to the company's governance structure. The resolutions were approved unanimously.
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The company's 16th Board of Directors convened the 28th meeting on June 1, 2026, as notified via email on May 27, 2026. The meeting was presided over by Mr. [blank], the chairman of the board.
The meeting reviewed the following proposals:
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