大连热电股份有限公司2025年第一次临时股东会决议公告

Group 1 - The company held its first extraordinary general meeting of shareholders in 2025 on August 8, 2025, at its office in Dalian [2] - The meeting was chaired by the vice chairman due to the resignation of the chairman, and the voting procedures complied with the Company Law and the company's articles of association [2][3] - All 8 current directors attended the meeting, along with the board secretary and other senior executives [3] Group 2 - A key resolution passed during the meeting was the amendment of the company's articles of association and related governance rules, which was approved without any dissenting votes [3] - The meeting was witnessed by Beijing Ying Shun Law Firm, confirming that the procedures and qualifications of attendees were in accordance with legal requirements [4] - The legal opinion provided by the witnessing lawyers stated that the meeting's convening, procedures, and voting results were all valid and lawful [4]