恒盛能源: 恒盛能源股份有限公司2025年第一次临时股东大会决议公告

Meeting Details - The shareholders' meeting of Hengsheng Energy Co., Ltd. was held on July 25, 2025, at the Zhejiang Huamao Technology Co., Ltd. [1] - The meeting was attended by shareholders representing 43.2995% of the total shares [1] Voting Results - All non-cumulative voting proposals were approved with high support, including: - Proposal 1: 121,016,400 votes in favor (99.8165%) [1] - Proposal 2: 121,228,400 votes in favor (99.9914%) [1] - Proposal 3: 121,016,300 votes in favor (99.8164%) [1] - Proposal 4: 121,228,400 votes in favor (99.9914%) [1] - Proposal 5: 121,016,300 votes in favor (99.8164%) [1] - Proposal 6: 121,016,300 votes in favor (99.8164%) [1] Legal Compliance - The meeting and voting procedures complied with the Company Law and the company's articles of association, ensuring the legality and validity of the resolutions passed [2][3]