宁波世茂能源股份有限公司2025年第三次临时股东大会决议公告

Core Points - The company held its third extraordinary general meeting of shareholders on October 9, 2025, with no resolutions being rejected [2][3] - The meeting was presided over by the chairman, Mr. Li Lifeng, and utilized a combination of on-site and online voting methods [2][3] - All current directors and supervisors attended the meeting, ensuring full representation [3] Meeting Resolutions - The proposal to reappoint the accounting firm for the 2025 fiscal year was approved [4] - Multiple amendments to the company's articles of association and related systems were passed, including the cancellation of the supervisory board [4][5][6] - The proposal to expand the company's business scope and amend the articles of association was also approved [6][7] - The profit distribution plan for the first half of 2025 was approved [7] Voting and Legal Compliance - The special resolutions received more than two-thirds of the votes from shareholders present, while ordinary resolutions received over half [7] - The meeting was witnessed by lawyers from Zhejiang Tian Ce Law Firm, confirming that the voting procedures complied with relevant laws and regulations [7]