Zhejiang Power New Energy (SH:688184) Xin Lang Cai Jing·2026-01-26 20:02Group 1 - The core point of the announcement is the resolution of the first temporary shareholders' meeting of Zhejiang Pava New Energy Co., Ltd., which confirms that there were no rejected proposals during the meeting [2] - The meeting was held on January 26, 2026, at the company's conference room located at 57 Youyi North Road, Taozhu Street, Zhuji City, Zhejiang Province [2] - The total share capital of the company as of the meeting's registration date was 159,047,514 shares, with 4,490,171 shares in the repurchase account not entitled to voting rights [2] Group 2 - The meeting adopted a combined voting method of on-site and online voting, which complied with the Company Law and the company's articles of association [3] - All 7 serving directors attended the meeting, with independent directors participating via communication due to work reasons [4] - The first proposal discussed was to terminate certain fundraising projects, which was approved by the shareholders [5] Group 3 - The meeting was witnessed by lawyers from Guohao Law Firm (Hangzhou), confirming that the meeting's procedures and voting results were in accordance with legal regulations and the company's articles of association [6] - The announcement includes documentation such as the signed resolutions by attending directors and the legal opinion from the witnessing law firm [7]