Meeting Overview - The shareholder meeting of Shenwu Energy Co., Ltd. was held on July 21, 2025, at 14:30 in Wuhan, with both on-site and online voting options available [1] - A total of 113 shareholders attended the meeting, representing 253,986,479 shares, which is 39.2830% of the total voting shares [1] Voting Results - The total voting results showed that 253,152,379 shares (99.6716%) were in favor of the proposals, while 725,500 shares (0.2856%) were against, and 108,600 shares were abstained [2][3] - Among minority shareholders, 14,552,379 shares (4.7152%) voted in favor, with 108,600 shares abstaining [2][3] Legal Compliance - The meeting and voting procedures complied with the Company Law and relevant regulations, ensuring the validity of the voting results [4]
*ST节能: 2025年第一次临时股东会决议公告