Haohua Energy shareholders approve 2025 investment plan

Beijing Haohua Energy (SSE:601101) announced that shareholders approved all proposed resolutions at its first extraordinary general meeting of 2025, held on April 10, 2025. Key approvals included the company's 2025 investment plan, with a planned expenditure of CNY21,000,000, earmarked for the Hongqingliang Coal Mine railway line project. Shareholders also voted in favor of revisions to the company's articles of association and its rules of procedure for general meetings. Additionally, the remuneration packages for directors and supervisors for 2024 were approved. A key resolution regarding a financial services agreement with Jinneng Group Finance Co., Ltd. was also passed, with Beijing Energy Group abstaining from the vote. The meeting was attended by all 11 directors and 3 supervisors, with the presence of shareholders representing 70.6054% of the company's total voting shares.