福建海峡环保集团股份有限公司2025年第二次临时股东大会决议公告

Group 1 - The company held its second extraordinary general meeting of shareholders on September 11, 2025, with no resolutions being rejected [2][6] - The meeting was convened by the board of directors and chaired by the chairwoman, Xu Ting, with a combination of on-site and online voting methods [2][3] - The attendance included 7 out of 8 directors, all 3 supervisors, and the board secretary, with one director absent due to personal reasons [3] Group 2 - The meeting approved the 2025 interim profit distribution plan and a proposal regarding changes in the board of directors [4][6] - The resolutions were previously reviewed and approved by the company's board of directors and supervisory board [5][6] Group 3 - The company announced a related party transaction involving the signing of a photovoltaic microgrid energy management contract with Fuzhou Haixia Water Co., Ltd., a subsidiary of its controlling shareholder [14][15] - The contract allows the company to purchase electricity generated from the project at a price equivalent to 90% of the monthly settlement price with the State Grid [18][26] - The expected annual transaction amount is capped at 7 million yuan (including tax), with a total not exceeding 21 million yuan over three years [18][19] Group 4 - The transaction aims to support the national "carbon peak and carbon neutrality" strategy and enhance the company's green image while reducing electricity costs [19][28] - The independent directors and supervisory board have reviewed and approved the transaction, confirming its fairness and alignment with the company's operational needs [30][36] Group 5 - The company has engaged in related party transactions totaling 50.38 million yuan (excluding tax) with the same related party since the beginning of 2025 [33]