天津中绿电投资股份有限公司2025年第三次临时股东会决议公告

Group 1 - The company held its third extraordinary general meeting of shareholders on September 16, 2025, using a combination of on-site and online voting methods [2][3][4] - A total of 231 shareholders attended the meeting, representing 1,460,296,922 shares, which accounts for 70.6617% of the total voting shares [6][10] - The meeting approved several proposals, including the mid-term dividend plan, share repurchase plan, and amendments to internal reporting and accountability systems [12][14][16][19] Group 2 - The share repurchase plan involves using self-raised funds to buy back shares for cancellation and reducing registered capital, with a total fund amount between RMB 61.8428 million and RMB 92.7642 million, and a maximum repurchase price of RMB 13.31 per share [25] - The company will notify creditors regarding the share repurchase and capital reduction, allowing them to claim debts within 45 days from the announcement date [27][28] - The legal opinion confirms that the meeting's procedures and resolutions comply with relevant laws and regulations [21]