SPIC GECL(SZ:000875) Shang Hai Zheng Quan Bao·2026-02-27 20:41Meeting Details - The temporary shareholders' meeting of the company was held on February 27, 2026, at 14:00 [2] - The meeting combined on-site voting and online voting [6] - A total of 811 participants attended the meeting, representing 1,416,395,462 shares, which is 39.0485% of the total voting shares [9] Proposals and Voting Results - The meeting approved several proposals, including: 1. Agreement for the company to conduct deposit and loan business with the National Power Investment Group Financial Co., Ltd., with a maximum deposit balance of 5 billion RMB and a loan limit of 9 billion RMB for 2026 [10] 2. Agreement for the company to engage in supply chain financial services with Guodian Investment Cloud Chain Technology (Beijing) Co., Ltd., with a cumulative financing amount not exceeding 1 billion RMB for 2026 [12] 3. Agreement for purchasing coal from Inner Mongolia Electric Power Investment Co., Ltd. and its subsidiaries, with a transaction limit of 2.428 billion RMB for 2026 [13] 4. Agreement for purchasing coal from Inner Mongolia Baiyinhuamu Dong Open-pit Coal Industry Co., Ltd., with a transaction limit of 1.261 billion RMB for 2026 [15] 5. Agreement for purchasing bulk materials from the Material Equipment Division of the National Power Investment Group, with a transaction limit of 830 million RMB for 2026 [17] 6. Agreement for e-commerce procurement of general materials from Electric Power Easy Purchase (Beijing) Technology Co., Ltd., with a transaction limit of 50 million RMB for 2026 [18] 7. Agreement for management fees from Jilin Energy Development Co., Ltd. and Jilin Energy Investment Co., Ltd., with expected fees of 2 million RMB and 1 million RMB respectively for 2026 [23][25] 8. Agreement for service contracts with Inner Mongolia Jidian Energy Co., Ltd. and its project companies, with a transaction amount of 31.2113 million RMB for 2026 [26] 9. Agreement for maintenance services with Jidian Future Intelligent Energy Technology (Jilin) Co., Ltd., with a transaction limit of 60.5004 million RMB for 2026 [27] Legal Opinion - The legal opinion confirmed that the meeting's procedures, participant qualifications, and voting results complied with relevant laws and regulations, making the resolutions valid [28]