SHANGHAI ENERGY(SH:600508) Shang Hai Zheng Quan Bao·2026-01-16 19:36Meeting Details - The first temporary shareholders' meeting of Shanghai Datun Energy Co., Ltd. was held on January 16, 2026, at Radisson Hotel, Shanghai [2] - The meeting was convened by the board of directors and chaired by Mr. Zhang Futao, the chairman of the board [2] - The meeting complied with the provisions of the Company Law and the Articles of Association regarding convening, holding, and voting [2] Attendance - All 8 current directors attended the meeting [3] - The company secretary, Mr. Duan Jianjun, and some senior management personnel were also present [4] Resolutions Passed - The following proposals were approved: - Proposal on the company's 2026 daily related party transaction arrangements [5] - Proposal on conducting financial business with China Coal Finance Co., Ltd. [5] - The proposals were reviewed and approved by the company's ninth board of directors at its tenth meeting [7] Legal Verification - The meeting was witnessed by Beijing Jiayuan Law Firm, with lawyers Zhou Shuyao and Cheng Yuqi providing legal opinions [7] - The legal conclusion confirmed that the meeting's convening, procedures, qualifications of attendees, and voting processes complied with relevant laws and regulations [7]