大连热电：2025年第一次临时股东会审议通过修订公司章程及相关治理制度

公司公告2025-08-08

大连热电公告，2025年第一次临时股东会于8月8日召开，审议通过关于修订公司《章程》及相应修订《股东大会议事规则》《董事会议事规则》等治理制度的议案。出席会议股东持有表决权股份数13830.664万股，占公司有表决权股份总数的34.1835%。表决结果显示，同意票占比98.1786%，反对票占比1.6932%，弃权票占比0.1282%。北京英舜律师事务所律师见证会议并认定程序合法有效。

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