证券代码：600505 证券简称：西昌电力 公告编号：2025-052

Meeting Overview - The shareholders' meeting was held on September 18, 2025, at the office building in Xichang, Sichuan [1] - The meeting was presided over by Chairman Zhang Jin, and the procedures complied with relevant laws and regulations [1][5] Attendance - All 9 current directors attended the meeting [2] - All 5 current supervisors were present [3] - The board secretary and other key executives also attended the meeting [3] Agenda and Resolutions - The meeting included the election of non-independent directors, with candidates Leng Jiwei and Tong Ruyi both approved [4] - There were no resolutions that were rejected during the meeting [1] Legal Verification - The meeting was witnessed by lawyers from Sichuan Yuanhang Law Firm, confirming that all procedures were legally compliant [5] - The legal opinions were signed and stamped by the law firm, ensuring the validity of the meeting's proceedings [6]