Core Points - The company held its annual general meeting on June 24, 2025, in Beijing, with no resolutions being rejected [1] - The meeting was attended by 3,657 A-share shareholders and 2 H-share shareholders, with A-share shareholders holding a total of 20,910,926,899 shares, representing 50.1567% of the total shares [1][5] - The voting results showed a high approval rate for the proposals, with A-shares voting 99.5929% in favor and H-shares voting 99.9776% in favor [2][3] Meeting Attendance and Voting - The meeting was convened in accordance with the Company Law and the company's articles of association, presided over by the vice chairman [1] - A total of 22,617,808,437 ordinary shares were voted, with 99.6233% approval across all shareholders [2] - The voting results indicated that A-share shareholders voted 20,825,808,149 in favor, while H-share shareholders voted 1,792,000,288 in favor [2][3] Legal Compliance - The meeting's procedures and voting results were confirmed to comply with relevant laws and regulations, ensuring the legality and validity of the resolutions passed [5]
中国能建: 中国能源建设股份有限公司2024年年度股东大会决议公告