三峡能源: 中国三峡新能源（集团）股份有限公司2025年第二次临时股东大会决议公告

Group 1 - The company held a shareholders' meeting on August 22, 2025, with a total attendance representing 69.2172% of the shares [1] - The meeting was presided over by Chairman Zhu Chengjun, and all procedures complied with relevant laws and regulations [1] - The resolutions proposed at the meeting were approved with significant majority votes, including 97.8221% and 97.8781% in favor [1] Group 2 - The legal representatives confirmed that the meeting's procedures and voting results were valid and complied with the law [1] - The company has a special resolution that requires more than two-thirds of the voting rights to be approved, which was achieved [1]