中闽能源股份有限公司2025年第二次临时股东会决议公告

Core Points - The company held its second extraordinary general meeting of shareholders on November 18, 2025, with all proposed resolutions approved [2][3][5] - The meeting was conducted in compliance with relevant laws and regulations, with legal verification confirming the legitimacy of the proceedings [5][6] Group 1: Meeting Details - The meeting took place at the International Building in Fuzhou, Fujian Province, and was attended by all directors and the board secretary [2][4] - Voting was conducted through a combination of on-site and online methods, ensuring compliance with the Company Law and the company's articles of association [2][3] Group 2: Board Resolutions - The election of the 10th Board of Directors was successfully conducted, with all candidates approved [3][9] - The board elected Guo Zheng as the chairman for a term of three years, aligning with the board's term [9][10] - The board also approved the appointments of senior management, including Guo Zheng as the general manager, with all appointments set for a three-year term [12][13][14] Group 3: Committee Appointments - The board established various specialized committees, with members and chairs appointed for a three-year term [11][12] - The Strategic Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee were formed with specific members designated [11][12] Group 4: Legal Verification - The meeting was witnessed by lawyers from Fujian Junli Law Firm, confirming that all procedures and resolutions were legally valid [5][6]