Meeting Overview - The supervisory board meeting of Shandong Xinchao Energy Co., Ltd. was attended by all supervisors, with some voting against certain proposals [1][3][5] - The meeting reviewed and passed several reports and proposals, including the 2024 annual supervisory work report and the 2024 annual report [3][4][6] Voting Results - The 2024 annual supervisory work report was approved with 2 votes in favor and 1 against, with dissenting opinions based on the audit report issued by the accounting firm [3][4] - The 2024 annual report and summary were also approved with similar voting results, again with dissenting opinions regarding the audit report [4][6] - The proposal for the 2024 internal control evaluation report was approved with 2 votes in favor and 1 against, citing the same audit concerns [4][6] - The 2024 financial settlement report was approved with 2 votes in favor and 1 against, with dissenting opinions based on the audit report [4][6] Profit Distribution and Fund Usage - The supervisory board agreed not to distribute cash dividends for the 2024 fiscal year, with unanimous support from all voting members [5] - The report on the use of raised funds for 2024 was approved unanimously [5] Future Proposals and Changes - The board approved the 2025 first-quarter report with 2 votes in favor and 1 against, again citing audit concerns [6] - A proposal to cancel the supervisory board and amend the company’s articles of association was approved unanimously, aligning with new legal requirements [7] - The board also discussed the audit reports that received "unable to express an opinion" from the accounting firm, with dissenting votes based on these findings [8] Shareholder Meeting Request - The supervisory board reviewed a request from shareholders to convene an extraordinary general meeting, which was ultimately not approved due to procedural issues and lack of valid proposals [9][10][15] - The board emphasized that the request did not meet legal requirements for valid proposals, leading to the decision to reject the call for a meeting [15][17]

证券代码：600777 证券简称：ST 新潮 公告编号：2025-056 山东新潮能源股份有限公司 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。 重要提示： ★ 公司全体董事出席了本次会议。 ★ 全体董事对本次董事会审议的议案投反对票。 ★ 本次董事会审议的议案未获通过。 一、董事会会议召开情况 的有关规定。 对会议紧急召开情况进行了说明。 会议。 二、董事会会议审议情况 （一）会议审议了《关于股东提请召开临时股东大会的议案》 《公司章程》等法律法规的相关规 定，单独或者合计持有公司 10%以上股份的股东有权向董事会请求召开临时股东 大会，并应当以书面形式向董事会提出。董事会应当根据法律、行政法规和《公 司章程》的规定，在收到请求后 10 日内提出同意或不同意召开临时股东大会的 书面反馈意见。 表决结果：同意 0 票，反对 7 票，弃权 0 票 全体董事对该议案投了反对票，理由如下： 《公司法》第一百一十五条第一款规定："召开股东会会议，应当将会议召 开的时间、地点和审议的事项于会议召开二十日前通知各股东；临时股东会会议 应 ...