Meeting Overview - The third extraordinary general meeting of shareholders of Jiangxi Baitong Energy Co., Ltd. was held on October 15, 2025, with both on-site and online voting options available [1][3][4] - A total of 235 shareholders and representatives attended the meeting, representing 17,232,805 shares with voting rights, which is 3.7389% of the total voting shares [5][6] Voting Results - The proposal regarding the company's compliance with conditions for issuing shares to specific targets was approved with 80.9561% of the votes in favor [8] - The proposal for the 2025 stock issuance plan (revised) was also approved with 81.4662% of the votes in favor [9] - The proposal for the issuance method and timing received 81.4963% approval [10] - The proposal regarding the issuance objects and subscription methods was approved with 81.4963% of the votes [11] - The proposal for the number of shares to be issued was approved with 81.4662% of the votes [13] - The proposal regarding the lock-up period received 81.4876% approval [14] - The proposal for the amount and use of raised funds was approved with 81.5515% of the votes [15] - The proposal for the arrangement of undistributed profits before issuance was approved with 81.5404% of the votes [16] - The proposal regarding the effective period of the resolutions received 81.3356% approval [18] - The proposal for the 2025 stock issuance feasibility analysis report was approved with 81.4963% of the votes [19] - The proposal for the stock issuance analysis report was also approved with 81.4963% of the votes [21] - The proposal regarding the dilution of immediate returns and measures to compensate was approved with 81.5497% of the votes [22] - The proposal for the previous fundraising usage report was approved with 81.5613% of the votes [23] - The proposal for signing conditional share subscription agreements with specific targets was approved with 81.4963% of the votes [24] - The proposal for signing supplementary agreements regarding share subscription was approved with 81.4963% of the votes [25] - The proposal for exempting the controlling shareholder from mandatory tender offers was approved with 81.5033% of the votes [26] - The proposal for the shareholder return plan for 2025-2027 was approved with 81.6820% of the votes [28] - The proposal for authorizing the board to handle matters related to the stock issuance was approved with 81.4662% of the votes [29] Legal Compliance - The meeting was conducted in accordance with the Company Law and relevant regulations, with the legal opinions confirming the legality and validity of the meeting and voting procedures [31]
江西百通能源股份有限公司2025年第三次临时股东大会决议公告