Zhejiang Provincial New Energy(SH:600032) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-07-23 23:21Meeting Summary - The third extraordinary general meeting of shareholders was held on July 23, 2025, in Hangzhou, with all resolutions passed without any objections [2][3] - The meeting was chaired by the company's chairman, Zhang Jianqun, and followed the voting procedures as per the Company Law and Articles of Association [2][3] Attendance - All 9 current directors and 3 supervisors attended the meeting, along with the board secretary and senior management [3] Resolutions Passed - The following resolutions were approved: - Cancellation of the supervisory board and amendment of the Articles of Association [4] - Revision of internal regulations, including: - Shareholders' meeting rules - Cumulative voting implementation details - Board meeting rules - Independent director work system - External investment management system - External guarantee system - Related party transaction management system - Prevention of controlling shareholders and related parties from occupying company funds - Fundraising management measures [4][5][6] Legal Verification - The meeting was witnessed by Beijing Zhonglun (Hangzhou) Law Firm, confirming that the meeting's procedures and resolutions complied with legal and regulatory requirements [6] Board Meeting Summary - The 28th meeting of the second board of directors was held on July 23, 2025, via telecommunication, with all 9 directors present [8] - The following resolutions were passed: - Election of the audit committee members, with Zhang Guoyun as the chairman [9][10] - Appointment of the company's general legal counsel, Wang Kehua, for the term until the end of the current board's tenure [11][13] - Election of Zhang Jianqun as the representative director for company affairs [14][15] - Establishment of a management system for information disclosure related to bonds and debt financing tools [16] Legal Counsel Appointment - Wang Kehua was appointed as the general legal counsel, with qualifications meeting the requirements set forth in the Company Law and Articles of Association [19][20]