福能股份: 福能股份2025年第一次临时股东会决议公告

Meeting Overview - The shareholders' meeting was held on August 22, 2025, at the Fujian Energy and Petrochemical Building in Fuzhou [1] - The meeting was presided over by Chairman Gui Siyu, and the voting method combined on-site and online voting [1] Voting Results - The non-cumulative voting proposals were all approved with significant majority support: - Proposal for the extension of the validity period for the issuance of convertible bonds received 99.9302% approval [1] - Proposal for the specific matters related to the issuance of convertible bonds also received 99.9280% approval [1] - The cumulative voting results for the election of directors showed that all candidates were elected with high approval rates [2][3] Legal Compliance - The meeting's procedures were confirmed to comply with relevant laws, regulations, and the company's articles of association by the witnessing lawyers [5]