证券代码：002062 证券简称：宏润建设 公告编号：2025-031

Meeting Overview - The shareholders' meeting was held on April 25, 2025, at 14:00, combining on-site and online voting [2] - The meeting was convened by the company's board of directors and presided over by Chairman Zheng Hongfang [2][5] - The meeting complied with the Company Law and the company's articles of association [2] Attendance - A total of 4 shareholders and authorized representatives attended the on-site meeting, representing 526,830,095 shares, or 42.58% of the total shares [3] - 119 shareholders participated via online voting, representing 6,431,915 shares, or 0.52% of the total shares [4] - In total, 123 participants represented 533,262,010 shares, or 43.10% of the total shares [4] - Among them, 120 were minority investors, representing 11,996,915 shares, or 0.97% of the total shares [4] Resolutions and Voting Results - The proposal to elect six non-independent directors was approved [6] - The following individuals were elected as non-independent directors for the term from April 25, 2025, to April 24, 2028: Zheng Hongfang, Yin Fangda, He Xiuyong, Li Jiantong, Zheng Enhai, and Zhao Yufu [7] - Voting results for each director were as follows: - Zheng Hongfang: 531,681,712 votes (99.70%) [8] - Yin Fangda: 531,681,682 votes (99.70%) [9] - He Xiuyong: 531,681,676 votes (99.70%) [10] - Li Jiantong: 531,681,587 votes (99.70%) [11] - Zheng Enhai: 531,776,687 votes (99.72%) [12] - Zhao Yufu: 531,681,586 votes (99.70%) [13] - The proposal to elect three independent directors was also approved [12] - The elected independent directors are Zhang Limin, Zhou Guoliang, and Geng Qiang, with terms varying from April 25, 2025, to May 18, 2026, and April 24, 2028 [12] - The proposal regarding the annual allowance for independent directors was approved, with each receiving 100,000 yuan (after tax) [17] - The proposal for the subsidiary to sign a photovoltaic project EPC contract was approved, with 525,869,766 votes in favor (99.93%) [18] Legal Opinion - The legal opinion from Zhejiang Tian Ce Law Firm confirmed that the meeting's procedures, qualifications of participants, and voting processes complied with legal and regulatory requirements [19] Documents for Reference - The resolutions from the shareholders' meeting and the legal opinion letter are available for review [20]