四川广安爱众股份有限公司 关于2025年第二次临时股东大会增加临时提案的公告

Group 1 - The company will hold its second extraordinary general meeting of shareholders on October 9, 2025, to discuss the election of a new board member [2][4] - Sichuan Aizhong Development Group Co., Ltd., which holds 19.8% of the shares, proposed an additional temporary proposal to elect Mr. Cai Songlin as a director [2][3] - The election will be conducted using a non-cumulative voting system [3] Group 2 - The company has completed the acquisition of 90% of the equity of Qitai County Hengtou New Energy Power Generation Co., Ltd. [9][10] - The acquisition is part of a project to invest in, construct, and operate a 400MW flexible coal power and wind power project [9] - The business registration for Qitai Hengtou has been completed, and it now operates under a new business license [10] Group 3 - Mr. Yu Zhengjun has resigned from the board of directors due to work reasons, and his resignation will not affect the board's operation [12][13] - The company has nominated Mr. Cai Songlin as a candidate for the board of directors, pending approval at the upcoming shareholders' meeting [12][14] - The board has confirmed that Mr. Cai meets all qualifications required for a director [14][21]