SDIC Power(SH:600886) Shang Hai Zheng Quan Bao·2025-12-01 19:13Meeting Overview - The sixth temporary shareholders' meeting of Guotou Electric Power Holdings Co., Ltd. was held on December 1, 2025, in Beijing [2] - The meeting was convened by the board of directors and chaired by Chairman Guo Xuyuan, utilizing a combination of on-site and online voting methods [2][3] Attendance and Voting - Out of 9 current directors, 6 attended the meeting, while 3 were absent due to work commitments [3] - The meeting's voting procedures complied with the Company Law and the company's articles of association [2] Resolutions Passed - The following resolutions were approved during the meeting: 1. The proposal regarding the company's eligibility for public issuance of renewable corporate bonds to professional investors [4] 2. Various aspects of the bond issuance, including scale, method, face value, target investors, bond term, interest rate, payment methods, deferred interest payment options, restrictions on deferred interest payments, use of raised funds, listing arrangements, guarantee arrangements, underwriting methods, and validity period of the resolutions [4][5][6] 3. Authorization for the board of directors or authorized persons to handle matters related to the renewable corporate bonds [6] 4. Reappointment of the accounting firm [6] 5. Report on the chairman's remuneration for the year 2024 by the remuneration and assessment committee [6] Voting Results - All significant resolutions received approval from over two-thirds of the valid voting rights held by shareholders present at the meeting [6][7] - There were no resolutions that required abstention from related shareholders [7] Legal Verification - The meeting was witnessed by Beijing Tianyuan Law Firm, confirming that the convening and voting procedures were in accordance with legal and regulatory requirements [8]