中闽能源股份有限公司2025年第三次临时股东会决议公告

Group 1 - The third extraordinary general meeting of shareholders was held on December 29, 2025, at the International Building in Fuzhou, Fujian Province [2] - All resolutions presented at the meeting were approved, including the establishment of an enterprise group and amendments to the company's articles of association [4][5] - The meeting was convened by the board of directors and chaired by Chairman Guo Zheng, with all directors and the board secretary in attendance [2][3] Group 2 - The voting method combined on-site and online voting, with on-site voting conducted through a named ballot [2] - The legal counsel from Fujian Junli Law Firm confirmed that the meeting's procedures and resolutions were in compliance with relevant laws and regulations [7]