安徽恒源煤电股份有限公司2026年第一次临时股东会决议公告

Group 1 - The first extraordinary general meeting of Anhui Hengyuan Coal Power Co., Ltd. was held on February 26, 2026, at the company's conference room in Suzhou City [2] - There were no rejected resolutions during the meeting [2] - The meeting was attended by 8 current directors and 4 directors who were present, while some independent directors were absent due to work reasons [3] Group 2 - The proposal regarding the expected daily related transactions for 2026 was approved, with the voting results showing that the number of shares in favor exceeded half of the total shares with voting rights present at the meeting [4] - The related shareholder, Anhui Wanbei Coal Power Group Co., Ltd., abstained from voting on this related matter [4] - The meeting and its procedures complied with the Company Law, Shareholders' Meeting Rules, and the company's articles of association, making the resolutions legally valid [6]