上海汇通能源股份有限公司2025年第二次临时股东大会决议公告

Group 1 - The board of directors and all directors guarantee that the announcement content does not contain any false records, misleading statements, or major omissions, and they bear legal responsibility for its authenticity, accuracy, and completeness [1] - The meeting was convened by the board of directors, using a combination of on-site voting and online voting, and was presided over by Chairwoman Huang Ying, with legal witness from Beijing Tianyuan Law Firm [2][4] - All current directors (7) and supervisors (3) attended the meeting, along with the board secretary and all senior executives [2] Group 2 - The shareholder meeting was held on September 10, 2025, at the Shanghai Bund Zhongxing Junting Hotel [3] - The legal witness concluded that the convening and holding procedures of the shareholder meeting complied with relevant laws, regulations, and the company's articles of association, and that the qualifications of attendees and the convener were valid [4] Group 3 - The proposals discussed included amendments to the company's articles of association and internal regulations, both of which were approved by more than two-thirds of the voting rights held by shareholders present at the meeting [2]