惠天热电: 2025年第五次临时股东会决议公告

Meeting Details - The fifth extraordinary general meeting of shareholders for 2025 was convened by the board of directors of Shenyang Huitian Thermal Power Co., Ltd [1] - The meeting was chaired by Chairman Zheng Yun and held on August 28, 2025, with both on-site and online voting options available [1] - A total of 116 shareholders and representatives attended, holding 179,047,517 shares, which accounts for 33.60% of the total shares [1] Voting Results - The proposal regarding the related party transaction of coal (coal powder) sales was approved [1] - The voting results showed that 92.25% of the voting shares were in favor, while 7.64% opposed, and 0.11% abstained [1][2] - The total number of shares with voting rights was 19,250,909 [2] Legal Compliance - The meeting's convening, proposals, voting procedures, and results were confirmed to comply with relevant laws and regulations, ensuring the legality and validity of the resolutions passed [2]