Meeting Details - The meeting was held on July 8, 2025, at 14:00, combining on-site voting and online voting [1][2] - A total of 1,006 shareholders participated, representing 1,307,412,267 shares, which is a significant portion of the company's voting shares [1] Proposal Review and Voting Results - The proposal for the investment in the Pear Tree Green Methanol Innovation Demonstration Project was approved [1][2] - Voting results showed that 100% of on-site votes were in favor, while 82.54% of online votes supported the proposal, leading to an overall approval rate of 99.01% [1] Legal Opinion - The legal counsel confirmed that the meeting's procedures, participant qualifications, and voting processes complied with legal and regulatory requirements, rendering the resolutions valid [2]
吉电股份: 公司2025年第三次临时股东会决议公告