Hubei Energy shareholders approve major governance and charter revisions

Hubei Energy Group held its third extraordinary general meeting of shareholders for 2025 on September 16, 2025, which included both on-site and online voting. A total of 267 shareholders and their proxies attended, representing 5,063,303,384 shares, or 78.1199% of the company's total voting shares. Notably, 260 small and medium-sized investors participated, holding 236,662,051 shares.

Shareholders passed all three key proposals. The "Proposal on Amending the Articles of Association of Hubei Energy Group" was approved with 5,043,883,055 votes (99.6164% in favor), meeting the two-thirds majority required for special resolutions.

The "Proposal on Amending the Rules of Procedure for Shareholders' Meetings of Hubei Energy Group" passed with 5,043,719,325 votes (99.6132% in favor). Finally, the "Proposal on Amending the Rules of Procedure for Board Meetings of Hubei Energy Group" also received strong support, with 5,043,708,325 votes (99.6130% in favor). All resolutions were confirmed by the attending directors and legal counsel.