大有能源: 河南大有能源股份有限公司2025年第一次临时股东大会决议公告

Group 1 - The company held its first extraordinary general meeting of shareholders on July 18, 2025, at the company's office [1] - The meeting was presided over by the chairman, and voting was conducted both in-person and online, complying with legal and regulatory requirements [1] - The resolution passed with a significant majority, with 99.3886% of A-shareholders voting in favor [1] Group 2 - The legal representatives confirmed that the meeting's procedures and resolutions were in accordance with the Company Law and relevant regulations [2] - The legal opinion document was signed and stamped by the law firm, ensuring the validity of the resolutions made during the meeting [2]