上海能源: 上海能源2024年年度股东大会决议公告

Meeting Details - The shareholders' meeting was held on June 13, 2025, at Novotel Shanghai, located at 599 Wanyuan Road, Minhang District, Shanghai [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 69.2905% [1] Voting Results - All proposed resolutions were approved with significant majority votes, including: - Resolution 1: 99.6251% in favor, 0.3683% against, and 0.0066% abstained [1] - Resolution 2: 99.6248% in favor, 0.3686% against, and 0.0066% abstained [1] - Resolution 3: 99.6251% in favor, 0.3683% against, and 0.0066% abstained [1] - Resolution 4: 99.6237% in favor, 0.3697% against, and 0.0066% abstained [1] - Resolution 5: 99.6255% in favor, 0.3679% against, and 0.0066% abstained [1] Legal Compliance - The meeting was convened and conducted in accordance with the Company Law and the Articles of Association, with the presence of legal representatives confirming the validity of the voting results [4]