协鑫能科: 2025年第四次临时股东会决议公告

Meeting Details - The meeting was held on August 15, 2025, with both onsite and online voting options available [1] - The total share capital of the company as of the registration date was 1,623,324,614 shares, with 41,874,066 shares in the repurchase account not entitled to vote [1] Attendance and Voting Results - A total of 272 shareholders participated, representing 814,833,193 shares, which is 51.5244% of the total voting shares [2] - Among these, 2 shareholders voted onsite, representing 779,617,442 shares (49.2976%), while 270 shareholders voted online, representing 35,215,751 shares (2.2268%) [2] - The participation of minority shareholders was limited, with no onsite votes and 270 online votes representing 35,215,751 shares (2.2268%) [2] Proposal Voting Outcomes - The meeting adopted a cumulative voting system to elect non-independent directors, with all candidates receiving over half of the valid voting rights [2][3] - The elected non-independent directors include Zhu Yufeng, Zhu Gongshan, Fei Zhi, Zhu Zhanzhun, Gu Zengcai, and Peng Yi, with a term of three years starting from the meeting date [2] - Independent directors elected were Luo Zhengying, Liu Dunnan, and Xi Liqiang, also for a term of three years [3][4] Legal Opinions - The legal opinions provided by the attending lawyers confirmed that the meeting's procedures and voting were in compliance with relevant laws and regulations [4]