浙江富春江环保热电股份有限公司2025年第四次临时股东会决议的公告

Core Points - The company held its fourth extraordinary general meeting of shareholders on November 27, 2025, with no proposals rejected and no changes to previous resolutions [2][12] - The meeting was attended by 160 shareholder representatives, representing a total of 307,890,828 shares, which is 35.5943% of the company's total share capital [8][9] - The meeting approved the proposal to supplement the non-independent directors of the sixth board of directors, with 99.4166% of the voting rights in favor [12] Meeting Details - The meeting was held at the company's conference room on the fifth floor, starting at 15:00 [3][4] - Voting was conducted through a combination of on-site and online methods, with specific time slots for online voting [5][7] - The meeting was convened by the company's board of directors and presided over by Ms. Wan Jiao [6][7] Attendance and Voting - Out of the 160 representatives, 2 attended the meeting in person, representing 302,635,358 shares (34.9867% of total shares), while 158 participated via online voting, representing 5,255,470 shares (0.6076% of total shares) [8][9] - Among the attendees, 158 were minority investors, holding 5,255,470 shares (0.6076% of total shares) [11] Legal Opinions - The legal opinions provided by Zhejiang Tian Ce Law Firm confirmed that the meeting's procedures and voting were in compliance with relevant laws and regulations [12]