JSSMDL(SH:603530) Zheng Quan Zhi Xing·2025-07-21 16:32Meeting Overview - The shareholders' meeting of Jiangsu Shenneng Electric Co., Ltd. was held on July 21, 2025, at the administrative center in Nantong, Jiangsu Province [1] - The meeting was attended by shareholders representing 86.8432% of the total shares [1] - The meeting was presided over by Director Jin Ling, and the voting method combined on-site and online voting, complying with the Company Law and Articles of Association [1] Voting Results - All non-cumulative voting proposals were approved with significant support, including: - Proposal 1 received 99.9980% approval from A-shareholders [1] - Proposal 2 received 99.4953% approval from A-shareholders [2] - Proposal 3 received 99.4951% approval from A-shareholders [2] - Proposal 4 received 99.4952% approval from A-shareholders [2] - Cumulative voting for the election of non-independent directors was also successful, with candidate Ma Cheng elected [3] Legal Compliance - The meeting was verified by Guangdong Xinda Law Firm, confirming that the convening, qualifications of the conveners, and procedures complied with relevant laws and regulations [3]