SHENHUO COAL&POWER(SZ:000933) Shang Hai Zheng Quan Bao·2025-08-14 19:28Meeting Overview - The first temporary shareholders' meeting of Henan Shenhuo Coal Power Co., Ltd. was held on August 14, 2025, at 15:00 [1][2] - The meeting combined on-site voting and online voting, with the online voting period from 9:15 to 15:00 on the same day [1][2] Attendance - A total of 984 shareholders and their representatives attended the meeting, holding or representing 1,283,687,725 shares, which is 57.4632% of the total voting shares [3] - Among them, 3 shareholders attended in person, representing 755,306,742 shares (33.8107%), while 981 participated via online voting, representing 528,380,983 shares (23.6525%) [3] - Small shareholders (excluding directors, supervisors, and senior management) accounted for 981 attendees, holding 528,380,983 shares (23.6525%) [3] Proposal Review and Voting Results - Three proposals were reviewed and voted on during the meeting: 1. Proposal to repurchase and cancel part of the restricted stock from the 2021 incentive plan and adjust the repurchase price. This proposal was passed with more than two-thirds approval from the voting shares [5] 2. Proposal to reduce registered capital and amend the company's articles of association. This proposal also received more than two-thirds approval from the voting shares [5] 3. Proposal for the 2025 external donation budget. This proposal was passed with more than half approval from the voting shares [6] Legal Opinion - The meeting's procedures and voting methods were confirmed to be in compliance with relevant laws and regulations by Henan Yatai Law Firm, ensuring the legality and validity of the meeting and its resolutions [7] Documentation - The resolutions from the shareholders' meeting and the legal opinion will be kept on record for reference [8]