三一重能股份有限公司2025年第三次临时股东大会决议公告

Group 1 - The core viewpoint of the announcement is the successful convening of the third extraordinary general meeting of shareholders for SANY Renewable Energy Co., Ltd. on September 23, 2025, with no rejected proposals [2][9] - The meeting was held at SANY Industrial Park, Beijing, and was presided over by Chairman Zhou Fugui, utilizing a combination of on-site and online voting methods [2][3] - All procedures for convening and conducting the meeting complied with the Company Law and the company's articles of association [2][9] Group 2 - The meeting reviewed and approved several proposals, including the increase of expected daily related transactions for 2025 and the cancellation of the supervisory board [4][5] - Multiple governance documents were revised and approved, including the rules for shareholder meetings, board meetings, and independent director work systems [5][6] - The legal firm Hunan Qiyuan Law Firm confirmed that the meeting's procedures and voting results were in accordance with relevant laws and regulations, deeming them legal and valid [8][9]