华电科工股份有限公司2025年第三次临时股东会决议公告

Meeting Overview - The third extraordinary general meeting of shareholders was held on September 11, 2025, at the company's headquarters in Beijing [2] - The meeting was presided over by Chairman Peng Gangping and utilized a combination of on-site and online voting, complying with the Company Law and the company's articles of association [2][3] Attendance - Out of 9 current directors, 6 attended the meeting, while 3 were absent due to work commitments [3] - Among 5 current supervisors, 2 attended, with 3 absent for similar reasons [3] - The Vice General Manager and other senior management were present at the meeting [3] Resolutions Passed - The following resolutions were approved: 1. Proposal to repurchase and cancel unvested restricted stock and adjust the repurchase price [4] 2. Proposal to change registered capital and cancel the supervisory board, along with amendments to the company's articles of association [4] 3. Proposal to amend the "Rules of Procedure for Shareholders' Meetings" [5] 4. Proposal to amend the "Rules of Procedure for Board Meetings" [5] - All proposals were special resolutions and received over two-thirds of the valid voting rights from attending shareholders [5] Legal Verification - The meeting was witnessed by Beijing Jingtian Gongcheng Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [6] Stock Repurchase Details - The company plans to repurchase a total of 3,498,600 shares of restricted stock due to retirement and performance-related issues [8][10] - The repurchase price for the shares is set at 2.34921 yuan per share, plus applicable bank interest [9] - The total funds allocated for this repurchase amount to 8,284,847.06 yuan, sourced from the company's own funds [9] Capital Reduction - Following the repurchase, the company's total share capital will decrease from 1,165,722,300 shares to 1,162,223,700 shares, and registered capital will reduce from 1,165,722,300 yuan to 1,162,223,700 yuan [10] - Creditors have a 30-day period from notification to claim debts or request guarantees, with a 45-day period for those not notified [10][11]