孚能科技（赣州）股份有限公司2024年年度股东大会决议公告

Meeting Overview - The annual general meeting of shareholders was held on June 27, 2025, at the company's administrative building in Ganzhou, Jiangxi Province [2] - The meeting was convened by the board of directors and chaired by Mr. Xie Yong, with both on-site and online voting methods utilized [3] Attendance and Voting - All 14 serving directors and 5 serving supervisors attended the meeting, ensuring a quorum for decision-making [5][6] - Farasis Energy (Asia Pacific) Limited waived its voting rights for 65,260,348 shares, which is 5.34% of the total share capital, thus not included in the total voting rights [7] Resolutions Passed - The following resolutions were approved during the meeting: 1. 2024 Annual Report and Summary [5] 2. 2024 Profit Distribution Plan [6] 3. 2024 Financial Settlement Report [6] 4. 2024 Board of Directors Work Report [6] 5. 2024 Supervisory Board Work Report [6] 6. Guarantee limit for the wholly-owned subsidiary for 2025 [6] 7. Compensation plan for independent directors of the third board [6] - All resolutions received more than half of the valid voting rights from attending shareholders [6] Legal Compliance - The meeting's procedures and voting methods were confirmed to comply with relevant laws and the company's articles of association by the witnessing lawyers from Shanghai Jintiancheng Law Firm [7]