东华能源: 2025年第四次临时股东大会决议公告

Meeting Overview - The shareholder meeting was held on August 1, 2025, at the company's headquarters in Nanjing, combining both in-person and online participation [2][3] - A total of 3 shareholders attended the meeting in person, representing 609,267,140 shares, which is 38.6559% of the total voting shares [3] - An additional 100 shareholders participated via online voting, representing 11,117,830 shares, or 0.7054% of the total voting shares [3] Voting Results - The meeting adopted a combination of on-site and online voting for the proposed resolutions, with the following results: - The first resolution received 617,784,694 votes in favor, with 8,517,554 votes from minority shareholders [3] - The second resolution received 617,747,190 votes in favor, with 8,480,050 votes from minority shareholders [4] - The third resolution received 617,600,591 votes in favor, with 8,333,451 votes from minority shareholders [4] - The fourth resolution received 617,766,704 votes in favor, with 8,499,564 votes from minority shareholders [4] - The fifth resolution received 617,746,196 votes in favor, with 8,479,056 votes from minority shareholders [4] - The sixth resolution received 619,011,470 votes in favor, representing 99.7786% of the valid votes cast [4][5] Legal Opinion - The witnessing lawyer confirmed that the procedures for convening and holding the fourth extraordinary general meeting of shareholders in 2025 complied with legal and regulatory requirements, and the voting results were deemed valid [6]