Shuifa Energas(SH:603318) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-08-19 00:06Group 1 - The core viewpoint of the announcement is the resolutions passed during the second extraordinary general meeting of shareholders held on August 18, 2025, by Shandong Water Development Gas Co., Ltd. [1] - The meeting was convened in accordance with the Company Law and the Articles of Association, presided over by Chairman Zhu Xianlei, with all directors and supervisors present [2][3] - All proposed resolutions, including the extension of the validity period for issuing shares to specific targets and the cancellation of the supervisory board, were approved by the shareholders [4][5] Group 2 - The meeting included significant resolutions such as amendments to the Articles of Association and the rules for board and shareholder meetings, all of which were passed [4] - The legal proceedings of the meeting were verified by Beijing Guantao (Shanghai) Law Firm, confirming compliance with relevant laws and regulations [6] - The resolutions that required special voting achieved more than two-thirds approval from the attending shareholders [5]