Foran Energy(SZ:002911) Shang Hai Zheng Quan Bao·2025-10-31 19:18Core Viewpoint - The company held its fourth extraordinary general meeting of shareholders in 2025, where all proposed resolutions were approved without any dissenting votes [1][2][3]. Meeting Details - The meeting took place on October 31, 2025, at 3:30 PM, combining both on-site and online voting methods [1][2]. - A total of 225 shareholders and their representatives attended, representing 1,079,818,587 shares, which is 83.1657% of the total shares [5]. - The meeting was convened by the company's board of directors and presided over by Chairman Yin Xiang [3][4]. Voting Results - The following proposals were approved during the meeting: 1. Increase Capital for Subsidiaries and Related Transactions: Approved with 99.8986% of votes in favor [7]. 2. Use of Own Funds for Foreign Exchange Derivative Transactions: Approved with 99.9438% of votes in favor [10]. 3. Natural Gas Supply Cooperation Agreement: Approved with 99.9299% of votes in favor [12]. 4. Shareholder Return Plan for 2025-2027: Approved with 99.9572% of votes in favor [15]. 5. Reappointment of Audit Firm: Approved with 99.9453% of votes in favor [17]. 6. Change of Registered Capital and Amend Company Articles: Approved with 99.7155% of votes in favor [18]. 7. Resignation and Re-election of Non-independent Directors: Approved with 99.9500% of votes in favor [20]. Legal Opinion - The meeting's procedures, qualifications of the conveners, and voting processes were confirmed to be in compliance with relevant laws and regulations by the legal counsel [21]. Agreement Progress - The company signed a natural gas supply cooperation agreement with Hebei Natural Gas on October 31, 2025, which aims to diversify its gas source and enhance supply security [25][26].