北京京能电力股份有限公司2025年第二次临时股东大会决议公告

Core Points - The company held its second extraordinary general meeting of shareholders on October 10, 2025, with no resolutions being rejected [2][3] - The meeting was presided over by the general manager, Mr. Li Ransheng, and attended by a majority of the board members [3][4] Meeting Attendance - Out of 9 current directors, 5 attended the meeting, including Chairman Zhang Fengyang and directors Li Peng and Liu Chengliang, while independent directors Liu Hongyue was absent due to work reasons [4] - Among 5 current supervisors, only 1 attended, with Supervisor Liu Guoli presiding [4] - The board secretary, Li Gang, and some senior executives also attended the meeting [4] Resolutions Reviewed - Three non-cumulative voting resolutions were reviewed and passed: 1. Proposal to abolish the supervisory board and amend the company's articles of association [5] 2. Proposal to amend the rules of procedure for the shareholders' meeting [6] 3. Proposal to amend the rules of procedure for the board of directors [6] - The first proposal was a special resolution that required approval from more than two-thirds of the voting rights held by attending shareholders [6] Legal Verification - The meeting was witnessed by Guohao Law Firm, with lawyers Yao Chencheng and Zhang Xuan confirming that the meeting's procedures and resolutions complied with legal and regulatory requirements [7]