杭州热电集团股份有限公司2025年第三次临时股东大会决议公告

Meeting Overview - The third extraordinary general meeting of shareholders was held on October 10, 2025, at the company's headquarters in Hangzhou [1] - The meeting was presided over by the general manager, Mr. Yu Jun, and utilized a combination of on-site and online voting methods [1] Attendance - All 8 serving directors attended the meeting, with some participating via telecommunication [2] - All 4 serving supervisors were present, along with the board secretary and several senior executives [2] Resolutions - The proposal for the 2025 mid-term profit distribution plan was approved [3] - The proposal to change part of the fundraising projects and to pay registered capital to a controlling subsidiary for project implementation was also approved [3] Voting and Legal Verification - The voting process was compliant with relevant laws and regulations, and the results were deemed valid [4] - The meeting was witnessed by lawyers from Zhejiang Liuhe Law Firm, who confirmed the legality of the meeting's procedures and outcomes [4]