Meeting Details - The shareholder meeting of Shaanxi Energy Investment Co., Ltd. was held on September 5, 2025, with a total of 2,711,665,001 shares represented, accounting for 72.3111% of the total voting shares [1] Voting Results - The proposal to amend the company's articles of association was approved with 3,072,475,071 shares in favor, representing 99.6533% of the valid votes [2] - The proposal to amend the rules of procedure for the shareholders' meeting was also approved with 3,072,583,971 shares in favor, representing 99.6568% of the valid votes [3] - The proposal to amend the rules of procedure for the board of directors was approved with 3,072,583,571 shares in favor, representing 99.6568% of the valid votes [6] - The proposal to revise and establish certain governance systems was approved with 3,072,596,471 shares in favor, representing 99.6572% of the valid votes [7] - The proposal to apply for the registration and issuance of corporate bonds and non-financial corporate debt financing instruments was approved with 3,079,287,666 shares in favor, representing 99.8742% of the valid votes [12] Board Elections - The election of the third board of directors' non-independent directors was successful, with candidates Wang Dong, Wang Chen, Shi Pengzhao, Liu Peng, and Yang Guoshuai elected for a term of three years [13] - The election of the third board of directors' independent directors was also successful, with candidates Wang Chengwen, Dong Shuning, and Qi Baolei elected for a term of three years [16] Legal Opinion - The legal opinion provided by Beijing Jiayuan Law Firm confirmed that the meeting's convening, procedures, and voting processes complied with relevant laws and regulations, ensuring the validity of the voting results [16]
陕西能源: 陕西能源投资股份有限公司2025年第二次临时股东大会决议公告