国投电力控股股份有限公司2025年第四次临时股东大会决议公告

Group 1 - The core viewpoint of the announcement is the successful convening of the fourth extraordinary general meeting of shareholders of Guotou Electric Power Holding Co., Ltd. on August 13, 2025, with all resolutions passed without any objections [1][2]. - The meeting was held at a designated location in Beijing, and it utilized a combination of on-site and online voting methods, complying with the relevant laws and regulations [2][3]. - The attendance included 4 out of 9 current directors and 1 out of 3 current supervisors, with some members absent due to work commitments [3]. Group 2 - Three significant resolutions were passed during the meeting, including amendments to the company's articles of association, the rules of procedure for shareholder meetings, and the rules of procedure for board meetings, all receiving over two-thirds approval from the voting shareholders [4][5]. - There were no related party shareholders that needed to abstain from voting, and no preferred shareholders participated in the voting process [5]. - The meeting was witnessed by a law firm, confirming that the procedures and voting results were in compliance with legal and regulatory requirements [5].