Shandong Hi-Speed New Energy Group Limited held an extraordinary general meeting on October 16, 2025. Shareholders approved the EPC Contract dated September 13, 2025, entered into between Heze SH Energy, China Energy Engineering No. 2 Construction Co, and Zhengchen Technology, along with all transactions contemplated under the contract. Authorization was also granted for any director to execute documents and take steps necessary to implement the contract and related transactions.
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