Lu'an Environmental Energy approves key resolutions at AGM

Shanxi Lu'an Environmental Energy Development Co., Ltd. (SSE:601699) announced the resolutions passed at its 2024 Annual General Meeting (AGM) held on May 29, 2025. Key resolutions approved include the 2024 Board of Directors and Supervisory Committee work reports, financial statements, and the profit distribution plan. Shareholders approved the proposed profit distribution with near unanimous support, with over 99.8% of the votes in favor. The AGM also approved the re-election of the company's accounting firm and the granting of financial assistance to subsidiaries. A total of 770 shareholders and proxies attended, representing 67.7483% of the company's total voting shares. All resolutions were passed without any rejections, indicating strong shareholder alignment with the company's strategic direction.