苏能股份: 江苏徐矿能源股份有限公司2025年第二次临时股东大会决议公告

Meeting Details - The shareholders' meeting was held on June 20, 2025, at the Yidun Kandes Hotel in Xuzhou, Jiangsu Province [1] - The attendance rate of shareholders was 81.7448% [1] - The meeting was chaired by the company's chairman, Yu Yang, and voting was conducted through both on-site and online methods, complying with the Company Law and the Articles of Association [1] Voting Results - All non-cumulative voting proposals were approved with significant support, including: - Proposal 1: 5,628,642,793 votes in favor (99.9526%), 2,575,443 votes against (0.0457%), and 92,600 abstentions (0.0017%) [1] - Proposal 2: 5,626,706,993 votes in favor (99.9182%), 3,637,443 votes against (0.0645%), and 966,400 abstentions (0.0173%) [1] - Proposal 3: 5,629,614,693 votes in favor (99.9698%), 1,561,343 votes against (0.0277%), and 134,800 abstentions (0.0025%) [1] Legal Compliance - The meeting and voting procedures were confirmed to be in accordance with the Company Law and relevant regulations, ensuring the legality and validity of the resolutions passed [2][3]