DHEP(SH:600744) Shang Hai Zheng Quan Bao·2026-01-16 21:08Meeting Overview - The first extraordinary general meeting of shareholders for 2026 was held on January 16, 2026, at the company's headquarters in Changsha [2] - The meeting was presided over by Chairman Liu Xuedong, with 11 directors in total, of which 7 attended [3][4] Voting Results - All proposed resolutions were approved without any dissenting votes [2] - Key resolutions included: - Approval for the company to issue A-shares to specific targets [4] - Approval of the plan for the issuance of A-shares for the year 2025 [5] - Approval of the feasibility analysis report for the use of raised funds [6] - Approval of the company's three-year shareholder return plan from 2025 to 2027 [7] - Approval for the company to invest in new energy power generation projects [7] - Approval for the issuance of 5 billion yuan perpetual medium-term notes and 20 billion yuan medium-term notes [8] Legal Compliance - The meeting was witnessed by Beijing Haotian (Changsha) Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [8]