水发燃气: 2025年第二次临时股东会决议公告

Meeting Overview - The shareholders' meeting of Shandong Water Development Gas Co., Ltd. was held on August 18, 2025, in Jinan, Shandong Province [1] - A total of 48.1457% of the shares were represented at the meeting [1] Voting Results - All proposed resolutions were passed with significant majority votes, including: - For the stock-related matters, 91.2297% of A-shareholders voted in favor [1] - The resolution regarding the extension of the validity period for issuing shares to specific targets received 91.2265% approval [1] - Another resolution achieved 98.9157% support from A-shareholders [1] - The voting results indicate a strong consensus among shareholders on the discussed resolutions [2][3] Legal Compliance - The meeting was conducted in accordance with the Company Law and the company's articles of association, ensuring that all procedures were legally compliant [3] - The presence of legal representatives confirmed the legitimacy and validity of the voting results [3]