Group 1 - The company held its fourth board meeting on December 9, 2025, with all 10 directors present, ensuring compliance with relevant laws and regulations [1][2][3] - The board approved the use of self-owned funds to pay for part of the fundraising investment projects, which will later be replaced with equivalent amounts from the raised funds [2][15][20] - The board also approved several governance system revisions, including amendments to the rules for shareholder meetings and board meetings, which will require special resolutions at the upcoming shareholder meeting [4][6][7][11] Group 2 - The company plans to hold its fifth extraordinary shareholder meeting on December 25, 2025, combining on-site and online voting [12][27][29] - The meeting will address various proposals that have already been approved by the board, with specific voting requirements for special resolutions [33][34] - Shareholders can register for the meeting through various methods, including in-person and online, with detailed instructions provided [35][39][40]
山东山大电力技术股份有限公司第四届董事会第三次会议决议公告