辽宁和展能源集团股份有限公司2026年第一次临时股东会决议公告

Meeting Details - The first extraordinary general meeting of shareholders for 2026 was held on February 12, 2026, at 14:00 [2] - The meeting took place at the company's conference room located at 42 Kunlun Mountain Road, Tieling County, Tieling City [3] - The meeting was conducted through a combination of on-site and online voting [4] - The meeting was convened by the company's board of directors, with Chairman Wang Haibo presiding [5][6] Attendance - A total of 187 shareholders attended the meeting, representing 292,187,450 shares, which accounts for 35.4256% of the total voting shares [7] - Among them, 2 shareholders attended in person, representing 282,857,500 shares (34.2944%), while 185 shareholders participated via online voting, representing 9,329,950 shares (1.1312%) [8] Voting Results - The proposal regarding the estimated guarantee limit for the company and its subsidiaries for 2026 was approved, with 290,104,218 shares in favor (99.2870%) and 1,715,732 shares against (0.5872%) [13] - For small and medium shareholders, 7,246,718 shares voted in favor (77.6716%), while 1,715,732 shares opposed (18.3895%) [14] - The proposal to amend the "Special Incentive Management System" was also approved, with 290,429,818 shares in favor (99.3985%) and 1,389,132 shares against (0.4754%) [15] - Small and medium shareholders voted 7,572,318 shares in favor (81.1614%) for the amendment [16] Legal Opinion - The legal representatives from Beijing Zhonglun Law Firm confirmed that the meeting's convening, attendance, and voting procedures complied with relevant laws and regulations, deeming the voting results valid [18]