Meeting Details - The shareholders' meeting was held on June 27, 2025, at the Bin Yue Hotel Conference Room in Hohhot, Inner Mongolia [1] - A total of 310 A-share shareholders and 7 B-share shareholders attended the meeting, holding 257,310,828 A-shares and 6,351,258 B-shares, representing 25.9376% of the total shares [1] - The voting method complied with the Company Law and the Articles of Association, and the meeting was presided over by Chairman Jiang Tao [1] Voting Results - All proposed resolutions were passed with significant majority votes, including: - A-share approval: 99.1799% for the first resolution, 99.2015% for the second, and 99.1326% for the third [1][2] - B-share approval: 99.3875% consistently across resolutions [1][2] - The total votes for ordinary shares showed a high approval rate, with the lowest being 99.0943% [2] Legal Compliance - The meeting's procedures, including the convening, attendance, and voting, were confirmed to be in accordance with Chinese laws and regulations, ensuring the legality and validity of the shareholders' meeting [3]

Core Points - Danhua Chemical Technology Co., Ltd. has established its Articles of Association to protect the rights of the company, shareholders, employees, and creditors, in accordance with relevant laws [2][3] - The company was founded as a joint-stock company in Shanghai and is registered with a capital of RMB 1,016,524,240 [3][4] - The company aims to create a leading platform for coal chemical and related chemical technology research and industrial development [5][6] Company Structure - The company is a permanent joint-stock company with a legal representative who is the chairman elected by the board of directors [4][5] - The company has issued a total of 1,016,524,240 shares, consisting of 822,730,634 domestic ordinary shares and 193,793,606 foreign shares [6][7] - The company does not provide financial assistance for others to acquire its shares, except for employee stock ownership plans [7][8] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, attend meetings, supervise the company’s operations, and request information [12][13] - Shareholders are obligated to comply with laws and the Articles of Association, and they cannot withdraw their capital except as legally permitted [40][41] - The company’s shareholders are liable for the company’s debts only to the extent of their subscribed shares [4][5] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [48][49] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of the shares [24][25] - The company must provide legal opinions on the meeting's legality and the qualifications of attendees [21][22] Voting and Resolutions - Resolutions can be classified as ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [80][81] - Shareholders can vote in person or by proxy, and the company must ensure that the voting process is transparent and fair [66][67] - Related party shareholders must abstain from voting on matters that constitute related transactions [84]

| 第二章 | 经营宗旨和范围 4 | | | --- | --- | --- | | 第三章 | 股份 | 4 | | 第四章 | 股东和股东会 | 7 | | 第五章 | 董事会 | 21 | | 第六章 | 高级管理人员 | 31 | | 第七章 | 财务会计制度、利润分配和审计 33 | | | 第八章 | 通知和公告 | 37 | | 第九章 | 合并、分立、增资、减资、解散和清算 | 38 | | 第十章 | 修改章程 | 41 | | 第十一章 | 附则 | 42 | | | 股东会议事规则 | 44 | | 第一章 总 | 则 | 44 | | 第二章 | 股东会的召集 | 45 | | 第三章 | 股东会的提案与通知 46 | | | 第四章 | 股东会的召开 | 47 | | 第五章 | 监管措施 | 51 | | 第六章 | 附则 | 51 | | | 董事会议事规则 | 53 | | 第一条 | 宗旨 | 53 | | 第二条 | 董事会办公室 | 53 | | 第三条 | 董事会秘书 | 53 | | 第四条 | 定期会议 | 53 | | 第五条 | 定期会议的提案 53 | | ...

安徽天禾律师事务所关于 丹化化工科技股份有限公司 2024 年年度股东大会之法律意见书 安徽天禾律师事务所 ANHUI TIANHE LAW OFFICE 地址：安徽省合肥市怀宁路 288 号置地广场 A 座 34-35F 电话：（0551）62642792 传真：（0551）62620450 网址：http://www.tianhelaw.cn 股东大会法律意见书 股东大会法律意见书 安徽天禾律师事务所关于 丹化化工科技股份有限公司 2024 年年度股东大会之法律意见书 天律意字[2025]第 01614 号 致：丹化化工科技股份有限公司 根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共 和国证券法》（以下简称《证券法》）、《上市公司股东会规则》等法律法 规、其他规范性文件的要求以及《丹化化工科技股份有限公司章程》（以下简 称《公司章程》）的有关规定，安徽天禾律师事务所（以下简称"本所"）接 受丹化化工科技股份有限公司（以下简称"丹化科技"或"公司"）的委托， 指派陈磊律师、叶子青律师（以下简称"本所律师"）出席见证于 2025 年 6 月 27 日召开的丹化科技 2024 年年度股东大会（ ...

证券代码：600844，900921 证券简称：丹化科技，丹科 B 股 公告编号：2025-028 丹化化工科技股份有限公司 2024年年度股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 6 月 27 日 (二)股东大会召开的地点：内蒙古呼和浩特市宾悦大酒店会议室 (一)非累积投票议案 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 317 | | --- | --- | | 其中：A 股股东人数 | 310 | | 境内上市外资股股东人数（B 股） | 7 | | 2、出席会议的股东所持有表决权的股份总数（股） | 263,662,086 | | 其中：A 股股东持有股份总数 | 257,310,828 | | 境内上市外资股股东持有股份总数(B 股) | 6,351,258 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 ...

Group 1 - The chemical sector experienced a significant rebound, driven by the strength in oil and gas stocks, leading to widespread gains across the industry [1] - Xinghua Co. achieved a limit-up increase, marking its third consecutive day of gains over a seven-day period [1] - Other companies such as Six National Chemical, Zhongyida, Danhua Technology, and Bohai Chemical also reached their daily limit-up, indicating strong market performance [1]

丹化化工科技股份有限公司 2024 年年度股东大会 会 议 资 料 二○二五年六月 1 会议资料目录 | 名 称 | 页码 | | --- | --- | | 一、股东大会须知 | 3 | | 二、会议议程 | 4 | | 三、议案内容： | | | 1、公司 2024 年年度报告及摘要 | 5 | | 2、公司 2024 年度董事会工作报告 | 5 | | 3、公司 2024 年度监事会工作报告 | 10 | | 4、公司 2024 年度财务决算报告 | 11 | | 5、公司 2024 年度利润分配和公积金转增股本预案 | 16 | | 6、关于聘任 2025 年度财务报告和内部控制审计单位并支付 2024 年度审计费用的议案 | 16 | | 7、关于对控股子公司提供担保的议案 | 16 | | 8、关于修订《公司章程》的议案 | 18 | | 9、关于工商变更公司类型的议案 | 18 | | 10、关于变更公司名称暨修订《公司章程》的议案 | 18 | | 四、2024 年度独立董事述职报告 | 19 | | 五、股东大会议案现场表决办法 | 20 | | 六、2024 年年度股东大会意见征询表 | ...

Core Viewpoint - The company is facing significant operational challenges, with a focus on improving its financial situation and operational efficiency while navigating a difficult market environment [6][10][22]. Meeting Agenda - The annual shareholder meeting is scheduled for June 27, 2025, to discuss the 2024 annual report, board work report, and other key proposals [4][5]. - The meeting will include a review of the independent director's annual report and a voting session on various proposals [4][5]. Company Performance - The company reported a revenue of 770 million yuan in 2024, a decrease of 10.59% year-on-year, with a net loss of 303 million yuan, which is a reduction in losses by 21.74% compared to the previous year [10][21][22]. - The average selling price of ethylene glycol increased by 12.69%, but the company still faced losses due to low market prices [6][10]. - The company implemented cost-saving measures that resulted in a reduction of expenses by approximately 40 million yuan [8]. Financial Condition - As of December 31, 2024, the company's total assets decreased by 19.15 million yuan, a decline of 13.07% from the previous year [16][19]. - The total liabilities increased by 20.66 million yuan, representing a 30.14% rise, primarily due to an increase in short-term borrowings and accounts payable [19][22]. - The company's asset-liability ratio stood at 46.80%, indicating a significant increase in financial leverage compared to the previous year [22]. Governance and Compliance - The company has adhered to legal and regulatory requirements for information disclosure, with 44 temporary announcements and 4 regular reports issued during the reporting period [10][11]. - The board of directors held 7 meetings, focusing on key operational and governance issues, ensuring compliance with relevant laws and regulations [12][11]. Future Plans - The company aims to optimize its product structure and expand its production capacity, particularly in oxalic acid, with plans to double its annual output from 100,000 tons to 200,000 tons [13]. - Management is committed to maintaining normal operations while seeking opportunities for growth and improvement in the coming years [13][10].

Core Viewpoint - The company, Danhua Chemical Technology Co., Ltd., is proposing to change its name to Inner Mongolia Jinmei Chemical Technology Co., Ltd. and amend its articles of association accordingly, reflecting its new registered and operational address in Hohhot, Inner Mongolia, and its primary business activities through its subsidiary Tongliao Jinmei Chemical Co., Ltd. [1][7][10] Group 1: Company Name Change Proposal - The company will hold its 2024 annual general meeting on June 27, 2025, where the name change proposal will be discussed [1][5]. - The proposal to change the company name is based on the relocation of its registered and operational address from Danyang, Jiangsu Province, to Hohhot, Inner Mongolia [7][10]. - The name change requires approval from the annual general meeting and subsequent registration with market supervision authorities to take effect [2][10]. Group 2: Temporary Proposal Details - The proposal to change the company type from "Joint Stock Company (Sino-Foreign Joint Venture, Listed)" to "Joint Stock Company (Foreign Investment, Listed)" is also included in the temporary proposals for the annual general meeting [9][10]. - The proposal was submitted by Inner Mongolia Jinrui Hongji Enterprise Management Co., Ltd., which holds 15% of the company's shares [6][8]. - The company management is authorized to handle the necessary registration changes with the relevant market supervision authorities upon approval [10].

Group 1 - The company is holding a shareholders' meeting on June 27, 2025, to discuss two additional temporary proposals submitted by a shareholder holding 15% of the shares [1][3] - The first proposal involves changing the company's business type from "joint-stock company (Sino-foreign joint venture, listed)" to "joint-stock company (foreign investment, listed)" in accordance with relevant laws and regulations [2] - The second proposal seeks to change the company's name from "Dahua Chemical Technology Co., Ltd." to "Inner Mongolia Jinmei Chemical Technology Co., Ltd." and to amend the company's articles of association accordingly [2] Group 2 - The shareholders' meeting will take place at the Bin Yue Hotel Conference Room in Hohhot, Inner Mongolia, starting at 14:00 on June 27, 2025 [3] - Online voting will be available through the Shanghai Stock Exchange's shareholder meeting voting system, with voting times specified for both trading and internet platforms on the same day [3] - The record date for shareholders to participate in the meeting remains unchanged from the previous announcement [3]