宁夏银星能源股份有限公司 2025年第三次临时股东会决议公告

Meeting Details - The third extraordinary general meeting of shareholders was held on November 10, 2025, at 14:30 in Yinchuan, Ningxia [3][4][6] - A total of 68 shareholders attended the meeting, representing 445,634,849 shares, which is 48.5465% of the total voting shares [8][9] Voting Results - All proposals were approved without any dissenting votes [2] - The election of the 10th Board of Directors included 5 non-independent directors and 3 independent directors, all elected through cumulative voting [13][14] Election of Non-Independent Directors - Qin Zhen, Song Jun, Wang Wenlong, Zhao Juanjuan, and Zhang Yin were elected as non-independent directors with approval rates of 99.25% [14][19][22][26][29] Election of Independent Directors - Huang Aixue, Li Zongyi, and Zhang Yuxin were elected as independent directors with approval rates of 99.25% and 99.56% [30][35][38] Legal Opinions - The legal opinions provided by Ningxia Fangheyu Law Firm confirmed that the meeting's procedures and results complied with relevant laws and regulations [40] Board Composition - The 10th Board of Directors consists of 9 members: 6 non-independent directors (including 1 employee director) and 3 independent directors [48][49] - The term of the new board is set for three years from the date of approval [49] Committees of the Board - The board has established several committees, including the ESG Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with specified members and chairs [50][53] Resignation of Previous Board Members - The previous board members, including Chairman Han Jing and independent directors, have completed their terms and will not continue in their roles [54]