Group 1 - The resignation of Xu Jiefen as a director and board secretary, and Wei Jianjun as vice president, is due to work changes and organizational restructuring, effective from July 25, 2025 [1][2] - Xu Jiefen and Wei Jianjun hold 560,000 shares and 84,000 shares of the company respectively, and will continue to manage their shares according to relevant regulations after their resignation [2] - The company expresses gratitude for their contributions during their tenure, particularly in the areas of IPO listing and corporate governance [2] Group 2 - The company held a staff representative meeting on July 25, 2025, to elect Yu Kun as the staff representative director for the third board, ensuring compliance with legal requirements [2][3] - The board will consist of seven members, with the number of directors who are also senior management and staff representatives not exceeding half of the total board members [3] - Yu Kun meets the qualifications and conditions for a director as per the Company Law and other regulations, and does not hold any shares in the company [5]

重要内容提示： 恒盛能源股份有限公司（以下简称"公司"）董事会于 2025 年 7 月 25 日收 到公司董事兼董事会秘书徐洁芬女士和公司副总经理韦建军先生的辞职报告。因 工作变动原因，徐洁芬女士申请辞去公司董事兼董事会秘书职务；因公司治理架 构调整原因，韦建军先生申请辞去公司副总经理职务；上述二人辞职报告自送达 公司董事会之日起生效。离任后，徐洁芬女士、韦建军先生另有任用。具体情况 如下： 一、相关人员离任情况 | 姓名 | 离任职务 | | 离任时间 | | 原定任期 | | | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 到期日 | | | | 股子公司任职 | （如适用） | 毕的公开 | | | | | | | | | | | | | 承诺 | | 徐洁芬 | 非独立董 事/董事 | 2025 | 年 | 07 | 2026 | 年 | 06 | 工作变动 | 是 | / | 是 | | | ...

证券代码：605580 证券简称：恒盛能源 公告编号：2025- 030 恒盛能源股份有限公司 关于公司董事兼董事会秘书、高级管理人员离任 | 姓名 | 离任职务 | 离任时间 | 原定任期 到期日 | 离任原因 | 是否继续在上 市公司及其控 股子公司任职 | 具体职务 （如适用） | 是否存在 未履行完 毕的公开 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 承诺 | | 徐洁芬 | 非独立董 事/董事 | 2025 年 07 月 25 日 | 2026 年 06 月 20 日 | 工作变动 | 是 | / | 是 | | | 会秘书 | | | | | | | | 韦建军 | 副总经理 | 2025 年 07 | 2026 年 06 | 公司治理 | 是 | / | 是 | | | | 月 25 日 | 月 20 日 | 架构调整 | | | | (一) 提前离任的基本情况 (二) 离任对公司的影响 根据《公司法》《公司章程》等规定，徐洁芬女士及韦建军先生的辞职报告 自送达公司董事会之日起生效，上述二人已按照相关规 ...

证券代码：605580 证券简称：恒盛能源 公告编号：2025-029 恒盛能源股份有限公司 2025年第一次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 67 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 121,238,800 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 43.2995 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，现场会议由公司董事长余国旭先生主持， 会议采用现场投票和网络投票相结合的表决方式，会议的召集、召开及表决方式 符合《公司法》及《公司章程》的规定。 (五) 公司董事、监事和董事会秘书的出席情况 2、 议案名称：《关于修订公司部分治理制度的议案》 2.01 议案名称：《关于修订<股东会议事规则>的议案》 审议结 ...

法律意见书 锦 天 城 律 师事 务 所 ALLBRIGHT LAW OFFICES 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于恒盛能源股份有限公司 2025 年第一次临时股东会的 地址:上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话: 021-20511000 邮编： 200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于恒盛能源股份有限公司 2025 年第一次临时股东会的法律意见书 致：恒盛能源股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受恒盛能源股份有限公司 （以下简称"公司"）的委托，就公司召开 2025 年第一次临时股东会（以下简 称"本次股东会"）的有关事宜，根据《中华人民共和国公司法》（以下简称"《公 司法》"）《中华人民共和国证券法》（以下简称"《证券法》"）等相关法律、 法规和规范性文件以及《恒盛能源股份有限公司章程》（以下简称"《公司章程》"） 等内部规章制度的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试 ...

恒盛能源股份有限公司 第三届董事会第十六次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 恒盛能源股份有限公司（以下简称"公司"）于 2025 年 07 月 25 日召开 2025 年第一次临时股东大会，选举产生了第三届董事会独立董事成员三人。为保证公 司董事会顺利运行，经全体董事一致同意，豁免本次董事会的会议通知时限要求， 公司第三届董事会第十六次会议于 2025 年 07 月 25 日在浙江省龙游县永泰路 6 号浙江桦茂科技有限公司三楼会议室召开。本次会议应参加表决的董事 7 人，实 际参与表决董事 7 人，会议由公司董事长余国旭先生主持，公司高级管理人员列 席本次会议。本次会议的召集、召开符合《公司法》和《公司章程》的规定。本 次会议审议通过二项议案。 二、董事会会议审议情况 （一）审议通过《关于选举公司法定代表人的议案》 根据《公司法》《上市公司章程指引》等相关法律法规的规定，选举公司董 事长余国旭先生为代表公司执行公司事务的董事，并担任公司法定代表人。 表决结果：同意 7 票，反 ...

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1] - The meeting will take place on July 25, 2025, at 1:00 PM at Zhejiang Huamao Technology Co., Ltd. [5] - The agenda includes several key proposals, such as the cancellation of the supervisory board and amendments to the company's articles of association [6][10] Meeting Procedures - All attendees must register and confirm their participation to ensure their voting rights [1][2] - Shareholders have the right to speak, inquire, and vote, but must register their intent to speak in advance [2][3] - Voting will be conducted through both on-site and online methods, with specific time slots for online voting [5][6] Proposals for Discussion - Proposal 1: To cancel the supervisory board and amend the articles of association, transferring the supervisory functions to the audit committee of the board [6][7] - Proposal 2: To revise various governance systems, including the rules for shareholder meetings and board meetings, to enhance corporate governance [9][10] - Proposal 3: To elect independent directors to the board, with specific candidates nominated for approval [10][12]

恒盛能源股份有限公司 2025 年第一次临时股东大会会议资料 恒盛能源股份有限公司 2025年第一次临时股东大会会议资料 恒盛能源股份有限公司 2025 年第一次临时股东大会会议资料 目录 | 2025 年第一次临时股东大会会议须知 | 1 | | --- | --- | | 2025 年第一次临时股东大会会议议程 | 3 | | 议案一：关于取消监事会并修改《公司章程》的议案 | 5 | | 议案二：关于修订公司部分治理制度的议案 | 6 | | 议案三：关于补选公司第三届董事会独立董事的议案 | 7 | 恒盛能源股份有限公司 2025年第一次临时股东大会会议资料 证券简称:恒盛能源 证券代码:605580 2025 年 07 月 2025 年第一次临时股东大会会议须知 为了维护恒盛能源股份有限公司（以下简称"公司"）全体股东的合法权益， 确保股东大会的正常秩序和议事效率，保证大会的顺利进行，根据《公司章程》 《股东大会议事规则》的相关规定，特制定 2025 年第一次临时股东大会会议须 知： 一、本次大会期间，全体参会人员应维护股东的合法权益、确保大会的正常 秩序和议事效率，自觉履行法定义务。 二、为保证本 ...

Group 1 - The independent directors of Hengsheng Energy Co., Ltd. have submitted their resignations after serving for nearly six years, in compliance with regulations regarding the tenure of independent directors [1][2] - The company expresses gratitude for the contributions made by the resigning independent directors during their tenure [2] - The company has proposed new candidates for independent directors, namely Wang Huanjun, Jin Zhongcai, and Yue Haiyan, to ensure the normal operation of the board [2][3] Group 2 - The qualifications of the new independent director candidates have been verified and approved by the Shanghai Stock Exchange, confirming their independence and compliance with relevant regulations [3][6] - The nomination committee of the board has reviewed the candidates' qualifications and experiences, concluding that they meet the necessary criteria to fulfill their responsibilities [3][4] - The new independent directors will serve until the current board's term ends, pending approval at the upcoming shareholders' meeting [2][3]

Core Viewpoint - The candidate Wang Huanjun has declared his qualifications and commitment to serve as an independent director for Hengsheng Energy Co., Ltd, ensuring his independence and compliance with relevant regulations [1][4]. Summary by Sections Qualifications and Experience - The candidate possesses over 5 years of relevant work experience in law, economics, accounting, finance, or management, and has participated in training recognized by the stock exchange [1]. - The candidate holds a professional accounting qualification and has over 5 years of full-time work experience in accounting or auditing [3]. Compliance with Regulations - The candidate meets the requirements set forth by various laws and regulations, including the Company Law of the People's Republic of China and the Management Measures for Independent Directors of Listed Companies [1]. - The candidate has confirmed that he does not fall under any disqualifying conditions that would affect his independence [1][3]. Independence Assurance - The candidate has no relationships or interests that could compromise his independence, including not being an employee or major shareholder of Hengsheng Energy or its affiliates [1]. - The candidate has not been subject to any administrative or criminal penalties by the China Securities Regulatory Commission in the last 36 months [3]. Commitment to Responsibilities - The candidate acknowledges the responsibilities of an independent director and commits to adhere to all relevant laws, regulations, and rules set by the stock exchange [4]. - The candidate has undergone a qualification review by Hengsheng Energy's nomination committee and has confirmed no conflicts of interest [3][4].