杭州热电集团股份有限公司2025年第二次临时股东大会决议公告

Group 1 - The second extraordinary general meeting of shareholders for Hangzhou Thermal Power Group Co., Ltd. was held on July 31, 2025, with no resolutions rejected [1] - The meeting was presided over by Chairman Liu Xiangjian and utilized a combination of on-site and online voting methods, complying with relevant laws and regulations [1][2] - All 9 serving directors and 5 serving supervisors attended the meeting, with some participating via communication methods [1] Group 2 - The proposal to reappoint Rongcheng Certified Public Accountants (Special General Partnership) as the auditing firm for the company's 2025 financial report and internal controls was approved [2] - The voting results for the proposal were valid, and separate counting was conducted for minority investors [3] Group 3 - The meeting was witnessed by Zhejiang Liuhe Law Firm, with lawyers Zhang Qi and Cui Yudi confirming the legality of the meeting's procedures and results [3]