德龙汇能集团股份有限公司 2025年第三次临时股东大会决议公告

Meeting Details - The meeting was held on September 3, 2025, at 15:00 in Chengdu, Sichuan Province [2][4] - Voting was conducted both on-site and via online platforms during specified time slots on the same day [3] - The meeting was convened by the company's board of directors and presided over by Mr. Zhu Ming, the company's president [5][6][7] Attendance - A total of 81 shareholders and authorized representatives attended the meeting, representing 115,540,428 shares, which is 32.5096% of the total voting shares [9] - Of the attendees, 1 shareholder represented 114,761,828 shares in person, while 80 shareholders voted online, representing 778,600 shares [11] Resolutions - All proposals presented at the meeting were approved, including special resolutions requiring a two-thirds majority and ordinary resolutions requiring a simple majority [12][14] - The company will no longer maintain a supervisory board, and the previous members will no longer hold their positions [14] Legal Opinion - The legal opinion provided by Beijing King & Wood Mallesons (Chengdu) confirmed that the meeting's procedures complied with relevant laws and regulations [13][14]