Jiangsu Xukuang Energy (SH:600925) Shang Hai Zheng Quan Bao·2025-08-12 20:30Meeting Summary - The third temporary shareholders' meeting of Jiangsu Xukang Energy Co., Ltd. was held on August 12, 2025, at the Yidun Kandes Hotel in Xuzhou, Jiangsu Province [2] - All 10 current directors attended the meeting, including 4 independent directors, along with the company's vice president and board secretary [3] - The voting method used was a combination of on-site and online voting, which complied with the Company Law and the company's articles of association [2] Resolutions - A resolution was passed to supplement the non-independent directors of the third board of Jiangsu Xukang Energy Co., Ltd. [4] - The resolution was approved by more than half of the voting rights held by shareholders or their proxies present at the meeting [4] Legal Verification - The meeting was witnessed by lawyers from Shanghai Jintiancheng Law Firm, confirming that the meeting's procedures and resolutions complied with relevant laws and regulations [5] Change of Sponsor Representative - Jiangsu Xukang Energy Co., Ltd. announced a change in the continuous supervision sponsor representative due to the work transfer of the original representative, Sha Wei [6] - Wu Ying has been appointed to replace Sha Wei, ensuring the continuity of the supervision work [6][7] - The current sponsor representatives are Wang Dejian and Wu Ying [7] Sponsor Representative Profile - Wu Ying has participated in various IPO projects and has a good compliance record in the sponsorship business [9]