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BEIJING - SDIC Power Holdings Co., Ltd. (GDR:SDIC) announced Wednesday that shareholders approved all three proposals to amend the company’s governance documents during its fourth extraordinary general meeting of 2025.
At the meeting held in Beijing, shareholders overwhelmingly approved changes to the company’s Articles of Association with 99.15% support, amendments to the Rules of Procedure of the General Meeting of Shareholders with 98.80% support, and modifications to the Rules of Procedures of the Board of Directors with 98.75% support.
The meeting saw strong shareholder participation, with 1,132 shareholders and representatives in attendance, representing approximately 5.94 billion shares or 74.19% of the company’s voting shares.
Beijing Tian Yuan Law Firm provided legal oversight for the meeting and confirmed that the proceedings complied with relevant laws and regulations, including China’s Company Law and Securities Law.
The meeting was presided over by Chairman Guo Xuyuan and took place at the company’s facilities in Beijing’s Xicheng District.
The company did not disclose specific details about the nature of the amendments in its press release statement. All resolutions passed at the meeting were deemed lawful and effective by the witnessing legal team.
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