Group 1 - The company held a shareholders' meeting on March 28, 2025, at a designated location in Beijing, with a combination of on-site and online voting methods [2][3] - The meeting was chaired by the chairman, Mr. Zhou Fugui, and complied with the relevant regulations of the Company Law and the company's articles of association [2][3] - A total of 9 directors were in office, with 5 attending the meeting, while all 3 supervisors were present [3] Group 2 - Several proposals were reviewed and approved during the meeting, including the 2025 Employee Stock Ownership Plan and its management measures [4][5] - The proposal to authorize the board of directors to handle matters related to the 2025 Employee Stock Ownership Plan was also passed [4] - The proposal to provide guarantees for subsidiaries was approved, with special resolutions requiring two-thirds majority and ordinary resolutions requiring a simple majority [5][6] Group 3 - The meeting was witnessed by Hunan Qiyuan Law Firm, which confirmed that the procedures and results of the meeting were in compliance with legal requirements [7] - The law firm's conclusion indicated that the meeting was legal and effective [7]
三一重能股份有限公司2025年第二次临时股东大会决议公告