Meeting Overview - The shareholder meeting was held on September 11, 2025, at 14:30, combining on-site and online voting methods [1][3][4] - The meeting took place at the administrative building of Huaxi Energy in Zigong, Sichuan Province [2] Attendance - A total of 631 participants attended the meeting, representing 166,048,779 shares, which is 14.0624% of the total shares [5] - Among them, 5 shareholders attended the meeting in person, representing 151,394,113 shares (12.8213% of total shares) [5] - 626 shareholders participated via online voting, representing 14,654,666 shares (1.2411% of total shares) [5] - 629 small shareholders participated, representing 15,033,866 shares (1.2732% of total shares) [5][6] Resolutions - The meeting approved the proposal to amend the company's articles of association, with 165,060,879 shares voting in favor (99.4051% of votes) [8] - The dissenting votes amounted to 670,800 shares (0.4040%), and 317,100 shares were abstained (0.1910%) [8] - Among small shareholders, 14,045,966 shares voted in favor (93.4288%), with dissenting votes of 670,800 shares (4.4619%) and abstentions of 317,100 shares (2.1092%) [8] Legal Opinions - The legal opinion from Guohao Law Firm confirmed that the meeting's procedures, participant qualifications, and voting processes complied with relevant laws and regulations, deeming the resolutions valid [9]
华西能源工业股份有限公司2025年第三次临时股东会决议公告