天津中绿电投资股份有限公司2025年第二次临时股东大会决议公告

Meeting Overview - The company held its 2025 Second Extraordinary General Meeting of Shareholders on August 14, 2025, using a combination of on-site voting and online voting [3][4][5] - The meeting was chaired by Chairman Zhou Xiankun and was convened following the approval of the board of directors on July 25, 2025 [5][6] Attendance - A total of 209 shareholders attended the meeting, representing 1,477,105,267 shares, which accounts for 71.4751% of the total voting shares [7] - Among them, 2 shareholders attended in person, representing 1,419,109,637 shares (68.6687%), while 207 shareholders participated via online voting, representing 57,995,630 shares (2.8063%) [8][9] Proposal Voting Results - The meeting approved several proposals, including amendments to the company's articles of association and rules for shareholder meetings [13] - Proposal 1.01 regarding the amendment of the articles of association received 99.4427% approval from the total voting shares [14] - Proposal 1.02 concerning the amendment of the rules for shareholder meetings was approved with 99.9261% [16] - Proposal 1.03 related to the amendment of the rules for board meetings was approved with 99.4313% [18] - Proposal 2.01 regarding the amendment of the fundraising management system received 99.9136% approval [20][21] - Proposal 2.02 concerning the amendment of the online voting implementation rules was approved with 99.9189% [23] - Proposal 2.03 regarding the amendment of the cumulative voting implementation rules received 99.9081% approval [25] - Proposal 3 regarding the purchase of liability insurance for directors and supervisors was approved with 99.9042% [27] Legal Opinion - The legal opinion provided by Beijing Zhonglun Law Firm confirmed that the meeting's convening, proceedings, and voting procedures complied with relevant laws and regulations, making the resolutions valid [29][30]