9月8日，山高控股(00412.HK)董事会宣布，于2026年9月8日举行的股东特别大会上，股东以投票表决方式正式通过股东特别大会通告所载的决议案。该决议案批准、确认及追认菏泽山高清洁能源与中能建安徽电建订立的日期为2026年8月10日之EPC合同及其项下拟进行的交易，并授权董事签立相关文件及办理有关事宜。
投票表决结果为：赞成票3,773,545,565股(99.973772%)，反对票990,000股(0.026228%)，投票总数3,774,535,565股。于股东特别大会举行日期，已发行股份总数为6,019,431,109股，其中3,700,000股为库存股份，赋予持有人权利出席并投票的股份总数为6,015,731,109股。全体董事均出席股东特别大会。
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