JEI(SZ:000600) Zheng Quan Zhi Xing·2025-09-05 11:13Meeting Overview - The fourth extraordinary general meeting of shareholders for Hebei Construction Investment Energy Co., Ltd. was convened, with 335 shareholders and representatives present, representing 1,192,338,263 shares, accounting for 65.9006% of the total voting shares [1][2] Voting Results - The proposal regarding the company's compliance with conditions for issuing shares to specific targets was approved with 99.9948% of the voting rights [2][8] - The proposal for the 2025 stock issuance plan received 99.8703% approval, with 0.1229% against [2][8] - The proposal for the feasibility analysis report of the stock issuance was approved with 99.8307% [9][14] - The proposal regarding the dilution of immediate returns and related commitments was approved with 99.8271% [13][14] - The proposal to authorize the board of directors to handle matters related to the stock issuance was approved with 99.8321% [14][15] Shareholder Participation - Among shareholders holding less than 5% of shares, 87.8009% voted in favor of the stock issuance compliance proposal, while 11.8243% opposed it [2][3] - For the 2025 stock issuance plan, 90.5887% of the smaller shareholders voted in favor, with 8.9208% against [3][4] - The voting results for the feasibility analysis report showed 87.7169% support from smaller shareholders [10][11]