浙能电力: 2025年第一次临时股东会决议公告

Meeting Details - The shareholders' meeting of Zhejiang Zheneng Electric Power Co., Ltd. was held on August 29, 2025, at Hangzhou Xixi Hotel, Zhejiang Province [1] - The meeting was attended by shareholders representing 75.6599% of the total shares [1] - The meeting was presided over by the vice chairman, Mr. Cao Lu, and voting was conducted through a combination of on-site and online methods, complying with relevant laws and regulations [1] Voting Results - Several non-cumulative voting proposals were passed with the following results: - Proposal 1: 99.8117% approval from A-shareholders, with 10,125,943,066 votes in favor [1] - Proposal 2: 99.8825% approval from A-shareholders, with 10,133,124,349 votes in favor [1] - Proposal 3: 99.1694% approval from A-shareholders, with 10,060,780,131 votes in favor [1] Legal Compliance - The meeting's procedures were verified by lawyers, confirming compliance with the Company Law, Securities Law, and the company's articles of association [1]