Sinotec(SH:603121) Shang Hai Zheng Quan Bao·2025-11-14 19:25Group 1 - The core point of the announcement is that Shanghai Huapei Energy Technology (Group) Co., Ltd. disclosed that its controlling shareholder, Shanghai Huajian Investment Management Co., Ltd., has pledged part of its shares, totaling 61,380,000 shares, which accounts for 43.99% of its holdings and 18.13% of the company's total share capital [2][3] - After the pledge, Huajian Investment and its concerted actors have a total of 74,380,000 pledged shares, representing 42.37% of their combined holdings and 21.97% of the company's total share capital [2][3] - The pledged shares are not used as collateral for major asset restructuring performance compensation or other guarantees [3] Group 2 - The company held its first extraordinary general meeting on November 14, 2025, with all resolutions passed without any objections [7][9] - The meeting was conducted in compliance with the Company Law and the company's articles of association, with a combination of on-site and online voting [7][9] - All proposed resolutions were approved, including the cancellation of the supervisory board and amendments to the company's governance systems [9][10]