Shanxi Meijin Energy shareholders approve 2024 annual resolutions

Shanxi Meijin Energy (SZSE:000723) announced the successful passage of all resolutions proposed at its 2024 Annual General Meeting of Shareholders held on May 20, 2025. According to the legal opinion issued by Grandall Law Firm (Taiyuan), the meeting's procedures, attendee qualifications, and voting processes were compliant with relevant laws, regulations, and the company's articles of association. Key resolutions approved include the 2024 annual report and its summary, the 2024 board of directors' work report, the 2024 supervisory board's work report, and the 2024 financial statements. Shareholders also approved the 2024 profit distribution plan and the reappointment of the company's accounting firm for 2025. Additionally, shareholders approved the proposed amendments to the company's articles of association and a resolution regarding a subsidiary providing guarantees for its investee company. The meeting was conducted through a combination of on-site and online voting, with shareholders representing 38.1354% of the company's total shares.