内蒙古蒙电华能热电股份有限公司2025年第二次临时股东大会决议公告

Group 1 - The second extraordinary general meeting of shareholders was held on September 26, 2025, in Hohhot, Inner Mongolia [2] - All current directors and supervisors attended the meeting, with 9 directors and 3 supervisors present [3] - The meeting was convened in accordance with the Company Law and the Articles of Association, chaired by the chairman of the board [2] Group 2 - Several resolutions were passed, including the revision of the Articles of Association and the cancellation of the supervisory board [4] - The resolutions regarding the revision of the rules for shareholder meetings and the board of directors were also approved [5] - All resolutions required a two-thirds majority of the voting rights held by attending shareholders to pass [5] Group 3 - The meeting was witnessed by Beijing Guofeng Law Firm, confirming that the procedures followed were legal and valid [5]