大连热电股份有限公司2025年第四次临时股东会决议公告

Meeting Details - The shareholders' meeting was held on December 30, 2025, at the conference room on the fourth floor, located at 210 Xiangzhou Road, Shahekou District, Dalian [1] - The meeting was presided over by the company's chairman, Mr. Wang Jie, and the voting method complied with the Company Law and the company's articles of association [1] Attendance - A total of 9 current directors attended the meeting, along with the board secretary and senior executives [1] Resolutions - The proposal to apply for a credit limit from banks for the year 2026 was approved [1] - The proposal for new daily related transactions for 2025 and the estimated daily related transaction limits for 2026 was also approved [1] Related Transactions - The related party, Dalian Clean Energy Group Co., Ltd., abstained from voting on the second proposal, and its voting rights were not included in the total valid voting rights [1] Legal Verification - The meeting was witnessed by Beijing Yingshun Law Firm, confirming that the convening and procedures of the shareholders' meeting complied with relevant laws and regulations [3] - The qualifications of the attendees and the meeting convener were deemed valid, and the voting procedures and results were confirmed as legal and effective [3]