Wj Energy(SZ:002700) Shang Hai Zheng Quan Bao·2025-09-12 18:24Core Viewpoint - The fourth extraordinary general meeting of shareholders of Xinjiang Wanqing Energy Co., Ltd. was held on September 12, 2025, with all proposals approved and no dissenting votes recorded [1][2]. Meeting Details - The meeting was held on September 12, 2025, at 14:00, with both on-site and online voting options available [3][5]. - The location of the meeting was specified as a commercial building in Aksu City, Xinjiang [4]. - A total of 94 shareholders participated, representing 103,324,448 shares, which is 24.98% of the total voting shares [8]. Proposal Voting Results - The proposal for the "Compensation Management System for Directors and Senior Management" received 99.81% approval from the attending shareholders [11]. - The election of non-independent directors, including Mr. Zhong Zhigang, Mr. Song Yinglong, and Mr. Hu Xiaowei, was successfully conducted with majority support [14][17][21]. - The election of independent directors, including Ms. Gong Qiaoli and Mr. Lin Huaihua, was also approved with majority votes [19][21]. Legal Opinions - The legal opinion provided by Beijing Shidai Jiuhua Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations [22]. Board Meeting Details - The first meeting of the sixth board of directors was held on the same day, September 12, 2025, at 16:00, with all six directors present [27]. - Mr. Zhong Zhigang was elected as the chairman of the sixth board of directors [28]. - The board established six specialized committees, including the Strategy Committee and Audit Committee, with designated members and chairs [29]. Senior Management Appointments - Mr. Song Yinglong was appointed as the General Manager and legal representative of the company [32]. - Other appointments included Mr. Hu Xiaowei as Chief Financial Officer and Mr. Peng Xu as Safety Director, all receiving unanimous support [33][34]. Securities Affairs Representative - Mr. Zhai Xinchao was appointed as the Securities Affairs Representative, assisting the board secretary [37].