Sichuan New Energy Power shareholders approve key 2025 proposals

Sichuan New Energy Power Co., Ltd. held its first extraordinary general meeting of shareholders for 2025 on September 19, 2025, where all submitted proposals were passed without any rejections. The meeting saw 717 shareholders and authorized representatives participating, representing 788,281,734 shares, or 42.6983% of the company's total voting shares.

Key proposals included the 2025 interim profit distribution plan, an application for registration and issuance of bonds in the interbank bond market and Shenzhen Stock Exchange, a change in the use of raised funds, and the appointment of the 2025 accounting firm. All proposals received substantial majority votes, with approval percentages exceeding 99% for each. For instance, the 2025 interim profit distribution plan was approved with 787,236,362 votes, representing 99.8674% of participating shares.

The meeting utilized a combination of on-site voting and online voting systems. Guodao Law Firm (Chengdu) affirmed that the meeting's convening, procedures, and resolutions complied with relevant laws and the company's articles of association, ensuring the legality and validity of the results.