This announcement details the resolutions passed at the second meeting of the third Board of Directors of China Southern Power Grid Energy Co., Ltd. Key decisions included approving the company's architectural blueprint, the project lifecycle management regulations, and the termination of an investment project. The meeting also approved the dissolution of a subsidiary.
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Company Code: 003035 Company Name: Nanwang Energy Announcement Number: 2026-004
China Southern Power Grid Energy Co., Ltd. Announcement on the Resolutions of the Second Meeting of the Third Board of Directors
The company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, without false records, misleading statements, or major omissions.
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