万憬能源: 公司2025年第三次临时股东大会决议公告

Meeting Attendance and Voting - The meeting was held on August 8, 2025, with 118 shareholders participating, representing 106,065,586 shares, which is 25.6427% of the total voting shares [1][2] - Among the participants, 3 shareholders attended in person, representing 102,619,348 shares (24.8096%), while 115 shareholders voted online, representing 3,446,238 shares (0.8332%) [1][2] Proposal Voting Results - The total voting results showed that 105,962,186 shares (99.9025%) were in favor, 71,000 shares (0.0669%) were against, and 32,400 shares (0.0305%) were abstained [2][3] - For the small shareholders, 3,342,838 shares (0.9402%) voted in favor, indicating strong support for the proposals [3] Legal Compliance - The meeting complied with the relevant laws and regulations, including the Company Law of the People's Republic of China and the rules set by the China Securities Regulatory Commission [2][10] - A legal opinion was provided by Beijing Shidai Jiuhua Law Firm, confirming the legality and validity of the meeting and voting procedures [10]