TGWC(SH:600116) Shang Hai Zheng Quan Bao·2025-09-26 19:44Group 1 - The company held its second extraordinary general meeting of shareholders on September 26, 2025, with no resolutions being rejected [2][4] - The meeting was chaired by the vice chairman due to the absence of the chairman, and the voting method complied with legal and regulatory requirements [2][3] - A total of 12 out of 13 directors and all supervisors attended the meeting, along with the company secretary and senior management [3] Group 2 - The shareholders approved the proposal for the company to absorb and merge its wholly-owned subsidiary, Chongqing Changdian United Energy Co., Ltd. [4][5] - The merger is classified as a non-significant asset restructuring and will not require further regulatory approval [9] - The company aims to streamline its management structure and enhance operational efficiency through this merger [9] Group 3 - The company has notified creditors about the merger, allowing them 30 days to claim debts after receiving the notice, or 45 days from the announcement date for those who did not receive it [11][12] - Creditors must provide valid documentation to assert their claims, including contracts and identification [13] - The announcement includes specific instructions for debt claim submissions, including contact information and submission methods [13][14]