绿能慧充数字能源技术股份有限公司 2025年第二次临时股东大会决议公告

Meeting Overview - The second extraordinary general meeting of shareholders was held on September 16, 2025, at the company's meeting room in Shanghai [2][3] - The meeting was convened by the board of directors and chaired by Chairman Yin Leiwei, complying with the Company Law and the company's articles of association [2][3] Attendance - Out of 7 current directors, 5 attended, with one participating via telecommunication; 2 supervisors attended out of 3, and the board secretary was present [3] - Some senior management personnel also attended the meeting [3] Resolutions Passed - The following resolutions were approved: 1. Cancellation of the supervisory board and amendment of the articles of association [4] 2. Amendments to the rules of shareholder meetings [4] 3. Amendments to the rules of board meetings [5] 4. Amendments to the independent director work system [5] 5. Amendments to the related party transaction management system [5] 6. Amendments to the external guarantee management system [5] 7. Amendments to the fundraising management measures [5] 8. Amendments to the external investment management system [5] 9. Amendments to the remuneration management system for directors and senior management [5] Voting Results - The first resolution required a special resolution, which was passed with over two-thirds of the valid voting rights held by attending shareholders [6] - All other resolutions were ordinary resolutions, passed with over half of the valid voting rights held by attending shareholders [6] Legal Verification - The meeting was witnessed by Zhejiang Hanxun Law Firm, confirming that the procedures, qualifications of attendees, voting processes, and results complied with relevant laws and regulations [7] Upcoming Investor Meeting - An investor meeting is scheduled for October 17, 2025, from 16:00 to 17:00, to discuss the company's half-year performance [10][11] - Investors can submit questions from October 10 to October 16, 2025, and the company will address common concerns during the meeting [11][12] - The meeting will be held online at the Shanghai Stock Exchange Roadshow Center [10][14]