FORYOU(SZ:002906) Shang Hai Zheng Quan Bao·2025-05-26 19:33Group 1 - The annual general meeting of Shanxi Huayang Group New Energy Co., Ltd. was held on May 26, 2025, with all resolutions approved [2][4][5] - The meeting was convened in accordance with the Company Law and the company's articles of association, chaired by Chairman Wang Yongge [2][3] - All current directors and supervisors attended the meeting, with 9 directors and 7 supervisors present [3] Group 2 - The following proposals were approved: 2024 annual board work report, 2024 annual supervisory report, 2024 financial settlement report, 2024 profit distribution plan, 2024 annual report and summary, daily related transactions execution for 2024 and expected transactions for 2025, reappointment of the auditing firm for 2025, and the remuneration plan for directors and supervisors for 2025 [4][5][6] - A proposal for the public issuance of perpetual corporate bonds was also approved [5][6] - The controlling shareholder, Huayang New Materials Technology Group Co., Ltd., abstained from voting on the related party transaction proposal [6] Group 3 - The meeting was witnessed by Beijing Guofeng Law Firm, with lawyers Chen Zhijian and Shan Yansen providing legal opinions confirming the legality of the meeting's procedures and results [6]