Rapat pemegang saham lingkungan berenergi tinggi menyetujui beberapa usulan, jaminan eksternal diperkirakan disetujui oleh 95,61%.

2 April 2026, Beijing Gaoneng Environmental Technology Co., Ltd. (Stock code: 603588, Stock abbreviation: Gaoneng Environment) held its annual shareholders’ meeting at the conference room of Gaoneng Environment Building, No. 36 Qiufeng Road, Haidian District, Beijing. The meeting was convened by the company’s board of directors, combining on-site and online voting methods, and was presided over by Mr. Zhang Huazhen, elected by the majority of the company’s directors. The convening, holding, and voting procedures of the meeting complied with the provisions of the “Company Law” and the “Articles of Association”.

The attendance data shows that a total of 506 shareholders and proxies participated, representing 287,963,126 voting shares, accounting for 19.1465% of the company’s total voting shares. Among the nine directors currently in office, eight attended through a combination of on-site and communication methods, and Chairman Li Weiguo entrusted Zhang Huazhen to vote on his behalf due to work reasons; Company Secretary Zhang Jiong attended the meeting.

All proposals were approved at this meeting, with no vetoed proposals. The specific voting results are as follows:

In addition, the meeting listened to the 2025 annual work report of the company’s independent directors. Lawyers Li Na and Zhao Ben from Zhonglun Law Firm in Beijing provided witness to the meeting, believing that the procedures for convening and holding the meeting, the qualifications of attendees and conveners, and the voting procedures complied with relevant regulations, and that the voting results are legal and valid.

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Editor: Xiao Lang Kuai Bao