Group 1 - The company held its second extraordinary general meeting of shareholders on September 11, 2025, with no resolutions being rejected [2][6] - The meeting was convened by the board of directors and chaired by the chairwoman, Xu Ting, with a combination of on-site and online voting methods [2][3] - The attendance included 7 out of 8 directors, all 3 supervisors, and the board secretary, with one director absent due to personal reasons [3] Group 2 - The meeting approved the 2025 interim profit distribution plan and a proposal regarding changes in the board of directors [4][6] - The resolutions were previously reviewed and approved by the company's board of directors and supervisory board [5][6] Group 3 - The company announced a related party transaction involving the signing of a photovoltaic microgrid energy management contract with Fuzhou Haixia Water Co., Ltd., a subsidiary of its controlling shareholder [14][15] - The contract allows the company to purchase electricity generated from the project at a price equivalent to 90% of the monthly settlement price with the State Grid [18][26] - The expected annual transaction amount is capped at 7 million yuan (including tax), with a total not exceeding 21 million yuan over three years [18][19] Group 4 - The transaction aims to support the national "carbon peak and carbon neutrality" strategy and enhance the company's green image while reducing electricity costs [19][28] - The independent directors and supervisory board have reviewed and approved the transaction, confirming its fairness and alignment with the company's operational needs [30][36] Group 5 - The company has engaged in related party transactions totaling 50.38 million yuan (excluding tax) with the same related party since the beginning of 2025 [33]

海峡环保公告，公司拟与控股股东福州水务集团有限公司全资子公司福州海峡水业有限公司签署《福州 市洋里污水处理厂光伏微电网能源管理项目合作合同》，合作期限为三年，预计每年发生的关联交易金 额不超过700万元(含税)，合作期限内预计发生的关联交易金额累计不超过2100万元(含税)。根据合同约 定，海峡水业将在福州市洋里污水处理厂厂区内投资建设"光伏微电网能源管理项目"，项目建成后，公 司可以按合同约定的协议电价向关联方购买"光伏微电网能源管理项目"产生的电能。本次交易类别为购 买电力，所需资金来源为公司自有资金，结算电费按公司与国家电网当月结算电价的九折计算。 ...