Dajin Heavy Industry shareholders approve major wind power project investment

Dajin Heavy Industry Corporation announced the resolutions from its fourth extraordinary general meeting of shareholders in 2025, held on December 15, 2025. The meeting saw the approval of the "Proposal on Investing in the Construction of the Hebei Tangshan 950,000 Kilowatt Onshore Wind Power Generation Project."

The resolution passed with overwhelming support: 340,507,064 shares voted in favor, representing 99.9778% of the effective voting shares present. There were 47,191 opposing votes and 28,500 abstentions. A total of 591 shareholders participated, representing 340,582,755 shares, or 53.4039% of the company's total voting shares.

Legal counsel from Beijing Hairun Tianrui Law Firm confirmed that the meeting's convening, procedures, and resolutions complied with relevant laws and regulations, ensuring the validity of the decisions made.