嘉泽新能源股份有限公司2025年第四次临时股东大会决议公告

Group 1 - The fourth extraordinary general meeting of shareholders was held on October 31, 2025, in Yinchuan, Ningxia [2] - All resolutions presented at the meeting were approved without any objections [2] - The meeting was legally convened and conducted in accordance with relevant laws and regulations [3] Group 2 - The company approved amendments to its articles of association and rules for shareholder meetings [4][5] - A capital increase of 109 million yuan was approved for its wholly-owned subsidiary, Liuzhou Rongshui Zehua New Energy Co., Ltd. [5] - The meeting was attended by all current directors and supervisors, ensuring full representation [3] Group 3 - The company provided guarantees for several subsidiaries to meet project financing needs and reduce financing costs [7][15] - The total amount of guarantees provided by the company reached 1,317.84 million yuan, accounting for 193.43% of the company's net assets as of the end of 2024 [15] - No overdue guarantees were reported, and all guarantees were within the authorized limits set by the board and shareholders [15]