Yunnan Energy shareholders approve auditor, green energy projects

Yunnan Energy Investment Co., Ltd. announced that its fifth extraordinary general meeting of shareholders in 2025 concluded with all proposals passed without objection. The meeting, held on November 14, 2025, saw 146 shareholders and proxies representing 74.0728% of the company's total voting shares, participate.

Among the key resolutions approved was the reappointment of ShineWing Certified Public Accountants (Special General Partnership) as the company's auditor for 2025. This resolution garnered overwhelming support, with 99.9846% of total votes in favor.

Shareholders also approved several investment projects, including the Yongning Wind Farm (Phase IV), Huaping West Wind Farm, and Aguzi Wind Farm projects, alongside capital increases for relevant wholly-owned subsidiaries. These investment-related proposals received strong approval, with overall support ranging from 99.9787% to 99.9811%. The meeting's procedures and results were affirmed by Beijing Deheng (Kunming) Law Firm as compliant with legal requirements.