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滨海能源: 2025年第二次临时股东大会决议公告

Meeting Details - The meeting was held on August 27, 2025, with specific voting times for both on-site and online participation [1] - A total of 226 shareholders participated, representing 67,778,755 shares, which accounts for 30.5107% of the company's voting shares [1] Voting Results - The meeting adopted a combined voting method, with a special resolution passed by over two-thirds of the voting rights held by attending shareholders [2] - Total votes in favor amounted to 66,746,455 shares, representing 98.4770% of the valid votes cast [2] - Among minority shareholders, 11,544,477 shares voted in favor, which is 91.7920% of the minority shareholder votes [2] Legal Opinions - The convening of the shareholders' meeting and the qualifications of attendees were confirmed to be in compliance with Chinese laws and the company's articles of association [2]