陕鼓动力: 西安陕鼓动力股份有限公司2025年第二次临时股东大会决议公告

Meeting Overview - The shareholder meeting of Xi'an Shangu Power Co., Ltd. was held on July 25, 2025, at the company's conference room in Xi'an [1] - A total of 61.9674% of the shares were represented at the meeting [1] Voting Results - All non-cumulative voting proposals were approved with significant support, including: - Proposal 1: 99.8814% in favor, 0.0816% against, and 0.0370% abstained [1] - Proposal 2: 99.8191% in favor, 0.1354% against, and 0.0455% abstained [1] - Proposal 3: 99.2251% in favor, 0.6923% against, and 0.0826% abstained [1] - Proposal 4: 99.1742% in favor, 0.7356% against, and 0.0902% abstained [1] - Proposal 5: 99.1859% in favor, 0.7315% against, and 0.0826% abstained [2] Legal Compliance - The meeting was conducted in accordance with legal regulations, including the Company Law and the company's articles of association, ensuring the validity of the voting process and results [2]