西安陕鼓动力股份有限公司2025年第四次临时股东会决议公告

Group 1 - The core point of the announcement is the resolution of the fourth temporary shareholders' meeting of Xi'an Shangu Power Co., Ltd., held on November 11, 2025, with no rejected proposals [1][2] - The meeting was conducted at the company's headquarters in Xi'an, and it utilized a combination of on-site and online voting methods, complying with the Company Law and the company's articles of association [2][3] - The meeting was attended by 6 out of 8 current directors, with some participating via communication methods, and the company’s secretary and management were also present [3] Group 2 - One of the key resolutions passed was the proposal to establish a wholly-owned subsidiary for Qin Feng Gas Investment and to construct a new air separation project with a capacity of 100,000 Nm3/h [4] - The voting for the proposal was a non-cumulative voting process, and there was no need for separate counting of votes from minority investors [4] - The meeting was witnessed by Beijing Dacheng (Xi'an) Law Firm, confirming that the procedures and qualifications for the meeting were in accordance with legal and regulatory requirements [5]