中闽能源股份有限公司2026年第一次临时股东会决议公告

Meeting Overview - The first extraordinary general meeting of shareholders was held on February 26, 2026, at the conference room of Hengli City, Fuzhou, Fujian Province [2] - The meeting was convened by the board of directors and chaired by Chairman Guo Zheng, with all directors and the board secretary present [2][3] Voting and Resolutions - All resolutions presented at the meeting were approved, including the acquisition of a 51% stake in Fujian Yongtai Mintou Pumped Storage Co., Ltd. and a loan application from Xiamen International Bank [4][5] - Related shareholders, including Fujian Investment Development Group Co., Ltd., abstained from voting on the related party transactions [5] Legal Verification - The meeting was witnessed by Fujian Junli Law Firm, confirming that the procedures and voting were in compliance with legal and regulatory requirements [6]