内蒙古电投能源股份有限公司2025年第四次临时股东大会决议公告

Meeting Overview - The shareholder meeting was held on September 16, 2025, with both on-site and online voting options available [3][4] - A total of 133 shareholders participated, representing 1,393,553,875 shares, which is 62.1686% of the total voting shares [4] Voting Results - Proposal 1.01 to amend the company's articles of association received 99.1609% approval from the total voting shares [13] - Proposal 1.02 to amend the rules of procedure for shareholder meetings received 99.8505% approval from the total voting shares [15] - Proposal 1.03 to amend the rules of procedure for board meetings received 99.1590% approval from the total voting shares [17] - Proposal 2.00 to abolish the supervisory board received 99.8624% approval from the total voting shares [19] Small Shareholder Participation - Small shareholders accounted for 6.4031% of the total voting shares, with 132 small shareholders participating [7] - Small shareholders showed strong support for the proposals, with Proposal 1.01 receiving 91.8529% approval from small shareholders [14] Legal Compliance - The meeting was conducted in accordance with relevant laws and regulations, and the voting results were deemed valid by the legal counsel [21]