证券代码：603191 证券简称：望变电气 公告编号：2026-002 重庆望变电气（集团）股份有限公司（以下简称"公司"或"望变电气"）第四届董事会第十六次会议通知 于2026年1月3日以通讯的方式发出，会议于2026年1月8日以现场结合通讯方式在公司会议室召开。本次 会议应出席董事9人，实际出席董事9人（其中以通讯方式出席4人），公司董事长杨泽民先生主持本次 董事会会议，公司部分高级管理人员列席了会议，会议召集、召开、表决程序及审议事项符合《中华人 民共和国公司法》《中华人民共和国证券法》等相关法律法规、规范性文件及《重庆望变电气（集团） 股份有限公司章程》的规定，会议形成的决议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于公司组织机构调整的议案》 重庆望变电气（集团）股份有限公司 第四届董事会第十六次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 表决结果：同意9票，反对0票，弃权0票。 为提高工作效率、优化资源配置、增强公司竞争力，满足公司的战略目标、业务需求和管理要求 ...

Core Viewpoint - The company held its first shareholder meeting of 2025 on November 21, where several important resolutions were passed, including amendments to the company's articles of association and the election of a worker representative director [1][29]. Meeting Details - The meeting was held on November 21, 2025, at 14:00, combining both on-site and online voting methods [3][5]. - A total of 138 shareholders and authorized representatives attended, representing 226,723,850 shares, which is 68.3171% of the total voting shares [10]. - The meeting was convened by the sixth board of directors and presided over by Chairman Wu Wei [7][8]. Voting Results - The resolution to amend the articles of association was approved with 226,569,550 votes in favor, accounting for 99.9319% of the valid votes [12]. - The resolution to establish and revise certain governance systems was also approved with similar support [13][14]. - The proposal for the investment in a carbon dioxide comprehensive utilization project with an annual production of 120,000 tons of amino resin received 226,645,350 votes in favor, representing 99.9654% [25]. Legal Opinions - The legal opinion provided by Beijing Hairun Tianrui (Hefei) Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations [26]. Subsequent Announcements - Following the shareholder meeting, the company announced the election of Wu Ao Zhou as the worker representative director and subsequently as the vice chairman of the board and a member of the audit committee [30][35][41].