建投能源: 2025年第三次临时股东大会决议公告

Meeting Overview - The third extraordinary general meeting of shareholders for Hebei Jiantou Energy Investment Co., Ltd. was convened, with a total of 356 shareholders and authorized representatives present, representing 1,219,957,979 shares, which accounts for 67.4271% of the total voting shares [1][2] - The meeting was chaired by Vice Chairman Wang Jianfeng and complied with relevant laws and regulations [1][2] Voting Results - The election of Qin Gang as a non-independent director of the tenth board of directors was approved, with 99.2373% of the voting shares in favor [2] - Among the shareholders holding less than 5% of the company's shares, 228,000 shares were opposed, representing 0.5176% of their voting rights [2] Legal Opinion - The legal representatives from Guohao Law Firm confirmed that the meeting's procedures were in accordance with the Company Law and the company's articles of association, validating the legitimacy of the meeting and its resolutions [2]