Meeting Overview - The shareholders' meeting was held on September 11, 2025, at the China Energy Storage Building, Shenzhen [1] - The meeting was chaired by Chairman Zhang Judong, with a combination of on-site and online voting methods [1] - Attendance included 6 out of 7 directors, 1 out of 3 supervisors, and the board secretary [1] Resolutions Passed - Two special resolutions were approved by more than two-thirds of the voting rights held by attending shareholders [2] - The first resolution involved providing guarantees for energy storage project companies [1][2] - The second resolution was related to amending the company's articles of association [1][2] Legal Verification - The meeting was witnessed by Hunan Qiyuan Law Firm, confirming compliance with relevant laws and regulations [3] - The qualifications of attendees and the meeting's procedures were deemed valid and effective [3]
证券代码:600478 证券简称:科力远 公告编号:2025-067