德龙汇能集团股份有限公司2025年第二次临时股东大会决议公告

Group 1 - The core point of the announcement is the successful convening of the second extraordinary general meeting of shareholders for 2025, where all proposals were approved without any objections [1][2][18]. - The meeting was held on June 27, 2025, at the company's conference room in Chengdu, Sichuan, and combined both on-site and online voting methods [3][4][5][27]. - A total of 76 shareholders and their authorized representatives attended the meeting, representing 115,291,928 shares, which is 32.4397% of the total voting shares [11][30]. Group 2 - The meeting's proposals included the adjustment of the director's remuneration plan and the re-election of non-independent directors, which were all passed by a majority vote [34][35][36][38]. - The voting results showed that 99.7904% of the votes supported the remuneration adjustment proposal, while the re-election of directors received similar overwhelming support [34][35][39]. - The legal opinion provided by Beijing King & Wood Mallesons confirmed that the meeting's procedures and voting results complied with relevant laws and regulations [20][40].