Eve Energy shareholders approve key resolutions at EGM

Eve Energy held its fifth extraordinary general meeting of shareholders for 2025 on December 5, 2025. A total of 1,372 shareholders, representing 960,274,202 shares and 46.3149% of the total share capital, participated in the meeting, which combined on-site and online voting. All proposed resolutions passed without modification.

Key approvals included the "Proposal on Related Transactions," which saw 99.7061% of votes in favor from eligible shareholders. The "Proposal on Providing Guarantees for Subsidiaries" also passed with 99.0153% of votes in favor. Lastly, the "Proposal on Revising the Management System for Earmarked Funds and Use of Funds" received 96.5803% affirmative votes.

The meeting procedures and results were deemed lawful and valid by Guangdong Weilun Law Firm, ensuring compliance with relevant laws and regulations. The resolutions reflect the shareholders' endorsement of the company's strategic financial and operational decisions.