BJP(SH:600578) Zheng Quan Zhi Xing·2025-06-20 14:11Meeting Overview - The annual general meeting of Beijing Jingneng Power Co., Ltd. was held on June 20, 2025, in the company's conference room [1] - The meeting was attended by shareholders representing 84.2979% of the total shares [1] - The meeting was presided over by Chairman Zhang Fengyang, and all procedures complied with relevant laws and regulations [1][4] Voting Results - All resolutions presented at the meeting were approved with significant majority votes, including: - A resolution received 99.9815% approval from A-shareholders, with only 0.0169% against and 0.0016% abstaining [1] - Another resolution garnered 99.9829% approval, with 0.0156% against and 0.0015% abstaining [1] - A further resolution achieved 99.9823% approval, with 0.0156% against and 0.0021% abstaining [1] - The voting results indicate a strong consensus among shareholders on the proposed resolutions [2][3] Legal Compliance - The legal representatives confirmed that the meeting's convening, attendance, voting procedures, and results were in accordance with applicable laws and the company's articles of association [4] - The resolutions passed during the meeting are deemed legal and valid [4]