浙江新能: 浙江新能2025年第四次临时股东会会议资料

Core Viewpoint - The company is holding a shareholder meeting to discuss the election of a new board member, amendments to the company charter, and the extension of commitments to avoid potential competition with its controlling shareholder [1][3][4]. Group 1: Election of Board Member - The company proposes to elect Mr. Bai Luzhen as a director to replace Mr. Zhang Liangli, who is stepping down [1]. - Mr. Bai meets all legal and regulatory qualifications for the position and has not faced any penalties from regulatory bodies [1]. Group 2: Amendment to Company Charter - The company has revised its charter to remove references to the "Vice Chairman" position [3]. - The final content of the amended charter will be subject to approval by the relevant registration authority [3]. Group 3: Extension of Commitment to Avoid Competition - The controlling shareholder, Zhejiang Energy Group, has requested an extension of the commitment period to avoid potential competition with the company, extending it from 36 months to 72 months [4][6]. - The original commitment was made in September 2022, ensuring that the company would not engage in competitive activities with Zhejiang Energy Group's subsidiaries [4][6]. Group 4: Related Party Transactions - The company plans to sign a "Cultivation Agreement" with its controlling shareholder to leverage its advantages in strategic development and resource supply [7][9]. - This agreement aims to mitigate risks associated with direct project development and ensure that the interests of minority shareholders are protected [10][12].