河北建投能源投资股份有限公司 二○二五年第五次临时股东大会决议公告

Core Points - The temporary shareholders' meeting of Hebei Construction Investment Energy Co., Ltd. was held on November 25, 2025, with a total of 283 shareholders and representatives present, representing 1,213,665,779 shares, which is 67.3049% of the total voting shares [3] - The meeting approved several key resolutions, including the change of the company's English name, the cancellation of the supervisory board, and the amendment of the company's articles of association [4][5] - The profit distribution plan for the first three quarters of 2025 was also approved, with 99.9909% of the voting rights in favor [5] - The proposal for the issuance of medium-term notes and public bonds received overwhelming support, with approval rates of 99.8997% and 99.9002% respectively [6][7] Meeting Details - The meeting was convened in accordance with relevant laws and regulations, and the presence of legal representatives ensured the legitimacy of the proceedings [3][8] - The voting results showed a strong majority in favor of all proposals, indicating shareholder confidence in the company's direction [4][5][6] Legal Opinions - The legal representatives confirmed that the meeting's procedures complied with the Company Law and the company's articles of association, validating the resolutions passed during the meeting [8]