新能泰山: 2025年第三次临时股东会决议公告

Meeting Overview - The shareholder meeting of Shandong Xinneng Taishan Power Co., Ltd. was held on July 29, 2025, with both on-site and online voting options available [1][2] - A total of 3 shareholders attended the meeting in person, representing 590,334,322 shares, which is 46.9813% of the total voting shares [1] - Online voting included 242 shareholders, representing 10,823,468 shares, or 0.8614% of the total voting shares [1] Voting Results - The proposals were approved with significant majority votes, with 71,320,468 shares (92.3366%) in favor and 5,827,958 shares (7.5453%) against [2] - The voting results from minority shareholders showed 4,904,310 shares (53.8456%) in favor, with 91,200 shares abstaining [2] Related Transactions - The proposals included related party transactions involving the controlling shareholder, Huaneng Energy Transportation Industry Holdings Co., Ltd., and its subsidiary [3] - The proposal received 595,197,932 shares (99.0086%) in favor, with 5,863,658 shares (0.9754%) against, achieving the required two-thirds majority for special resolutions [3][4] Legal Compliance - The meeting was attended by the company's board members and legal representatives, ensuring compliance with relevant laws and regulations [6] - The legal opinions confirmed the legitimacy of the meeting's procedures and voting results [6] Documentation - The resolutions from the shareholder meeting will be filed for record-keeping and future reference [6]