SEP(SH:600021) Zheng Quan Zhi Xing·2025-08-29 11:22Meeting Overview - The Shanghai Electric Power Co., Ltd. held its second extraordinary general meeting of shareholders in 2025 on a specified date at the Shanghai Tiancheng Hotel [1] - The meeting was attended by shareholders representing 58.9147% of the total shares [1] Voting Results - All proposed resolutions were passed during the meeting, with significant support from shareholders [2] - For the first resolution, 99.2670% of A-shareholders voted in favor, while 0.6483% opposed [1] - The second resolution received 99.8742% approval from A-shareholders, with only 0.0792% against [1] - The third resolution saw 99.8725% support, with a minor opposition of 0.0729% [1] - The fourth resolution was also approved with 99.8683% of votes in favor [1] Legal Compliance - The meeting's procedures, including the qualifications of attendees and voting processes, complied with legal regulations and the company's articles of association [2] - The resolutions passed during the meeting were deemed legally valid by the witnessing lawyers [2]