中船科技股份有限公司2025年第四次临时股东会决议公告

Group 1 - The fourth extraordinary general meeting of shareholders was held on November 21, 2025, at Jiangnan Shipbuilding Building, Shanghai [2] - The meeting was convened by the board of directors and utilized a combination of on-site and online voting methods, complying with the Company Law and the Articles of Association [2] - Eight directors were present, while four directors were absent due to work commitments [3] Group 2 - Two non-cumulative voting proposals were approved: the public transfer of 100% equity and related debts of Zhongchuan Wind Power (Jixian County) New Energy Co., Ltd. and Zhongchuan Wind Power (Xingcheng) Clean Energy Development Co., Ltd. [4] - There were no rejected resolutions during the meeting [2] - The meeting was witnessed by Beijing Deheng Law Firm, confirming that all procedures and results were in accordance with legal regulations [5]