辽宁鼎际得石化股份有限公司 2025 年第三次临时股东大会 会议资料 2025 年 9 月 二、出席会议的股东及股东代理人须在会议召开前半小时到会议现场办理签 到手续，并按规定出示证券账户卡、身份证明文件或营业执照/注册证书复印件（加 盖公章）、授权委托书等，上述登记材料均需提供复印件一份，个人登记材料复印 件须个人签字，法定代表人证明文件复印件须加盖公司公章，经验证后方可出席 会议。会议开始后，由会议主持人宣布现场出席会议的股东人数及其所持有表决 权的股份总数，在此之后进场的股东无权参与现场投票表决。 三、会议按照会议通知上所列顺序审议、表决议案。 四、股东及股东代理人依法享有发言权、质询权、表决权等权利。股东及股 东代理人参加股东大会应认真履行其法定义务，不得侵犯公司和其他股东及股东 代理人的合法权益，不得扰乱股东大会的正常秩序。 五、要求发言的股东及股东代理人，应当按照会议的议程，经会议主持人许 可方可发言。有多名股东及股东代理人同时要求发言时，先举手者发言；不能确 定先后时，由主持人指定发言者。股东及股东代理人发言或提问应围绕本次股东 大会的议题进行，简明扼要，时间不超过 5 分钟。 辽宁鼎际得石化股 ...

Core Viewpoint - On August 18, a total of 19 listed companies had their restricted shares unlocked, with a total market value of approximately 32.581 billion yuan [1]. Group 1: Unlocking Details - The specific details of the restricted share unlocks are as follows: - **Sunshine Energy (000591)**: 314 million shares from A-share original shareholder allocation [2] - **Paislin (600215)**: 2.0375 million shares from equity incentive lock-up [2] - **Xin'ao Co. (600803)**: 253 million shares from A-share corporate allocation [2] - **Hualan Biological (301207)**: 459 million shares with extended lock-up period [2] - **Taihe New Materials (002254)**: 436,000 shares from equity incentive lock-up [2] - **Yinxi Technology (300221)**: 569,890 shares from equity incentive lock-up [2] - **Loxin Medical (300562)**: 110,000 shares from equity incentive lock-up [2] - **Bona Film (001330)**: 319 million shares from pre-issue lock-up [2] - **Yuanfei Pet (001222)**: 112 million shares from pre-issue lock-up [2] - **Kaige Precision Machinery (301338)**: 72.1 million shares from pre-issue lock-up [2] - **Dingjide (603255)**: 72.7914 million shares from pre-issue lock-up [2] - **Shangji Technology (301330)**: 18.515 million shares from pre-issue lock-up [2] - **Zhongchumai (688267)**: 83.3928 million shares [2] - **Luwei Optoelectronics (688401)**: 77.6214 million shares [2] - **Haohan Depth (688292)**: 10.8085 million shares [2] - **Huicheng Co. (688403)**: 259 million shares [2] - **Kaiweite (688693)**: 921,100 shares [2] - **Xinyu Ren (688573)**: 122,190 shares [2] - **Sinan Navigation (688592)**: 77,700 shares [2]

Group 1 - The latest LPR values for 1-year and 5-year loans will be announced on August 20, with the current rates at 3.0% and 3.5% respectively, unchanged from June [2] - A total of 711.8 billion yuan in reverse repos will mature next week, with specific maturities scheduled from Monday to Friday [3] - The Hang Seng Index Company will announce the results of the second quarter index review on August 22, with changes effective from September 8, 2025 [4] Group 2 - The Jackson Hole Global Central Bank Conference will take place from August 21 to 23, featuring a speech by Federal Reserve Chairman Jerome Powell on August 22 [5] - The Federal Reserve will release the minutes of its monetary policy meeting on August 21, amid a pause in interest rate cuts since early this year, with current rates between 4.25% and 4.5% [6] - Nearly 100 billion yuan in market value of restricted stocks will be unlocked next week, with 35 stocks facing unlocks, including 29.54 billion yuan from United Imaging Healthcare [7][8] Group 3 - One new stock, Balanshi, is set to be issued next week on August 19, with approximately 19 million shares expected to raise nearly 300 million yuan [11]

Group 1 - The 2025 World Humanoid Robot Games will be held in Beijing from August 14 to 17, featuring 280 teams and over 500 humanoid robots competing in 26 events and 538 competition items [1] - The National Development and Reform Commission will hold a press conference on the achievements of digital China construction during the 14th Five-Year Plan period [2] - A total of 6.02 billion shares will be unlocked today, with a market value of 9.145 billion yuan, including significant unlocks from Guosen Securities and Wehua New Materials [3] Group 2 - Two companies have disclosed stock repurchase progress, with Dingjide planning to repurchase up to 363,100 yuan and Chuangli Group completing a repurchase of 11.2534 million yuan [4] - 1,607 billion yuan of 7-day reverse repos will mature today, with an operation rate of 1.40% [5] - Upcoming data releases include initial jobless claims in the U.S. and July PPI [6] Group 3 - The Food and Beverage ETF has seen a recent decline in shares, with a net outflow of 17.116 million yuan [8] - The Gaming ETF has experienced a slight increase, with a net inflow of 3.538 million yuan [8] - The Cloud Computing 50 ETF has shown a 4.16% increase in the last five days, with a net inflow of 7.592 million yuan [9]

Group 1 - The company will hold its third extraordinary general meeting of shareholders on September 1, 2025 [2][50] - The meeting will utilize a combination of on-site and online voting methods [2][3] - The online voting will be conducted through the Shanghai Stock Exchange's system, available from 9:15 AM to 3:00 PM on the day of the meeting [2][3] Group 2 - The company plans to cancel a total of 140,000 stock options due to the failure to meet the performance conditions for the first exercise period of the 2024 stock option and restricted stock incentive plan [17][24] - The company's 2024 revenue was approximately 780.75 million yuan, a 3.20% increase from 2023, while the net profit attributable to shareholders was approximately -12.13 million yuan, a decrease of 119.77% from 2023 [25][24] - The cancellation of stock options is in compliance with relevant regulations and will not materially affect the company's financial status or operational results [26][27] Group 3 - The company plans to increase the guarantee limit for its subsidiaries in 2025 to a total of 591 million yuan, which includes 560 million yuan for Shihua Technology, 21 million yuan for Dalian Xizhong Island Dingxin Storage, and 10 million yuan for Dingjide Chemical [30][31] - The additional guarantee limit is intended to support the subsidiaries' operational and project financing needs [31][36] - The company’s actual controller will provide guarantees for the subsidiaries without charging any fees or requiring counter-guarantees [32][36] Group 4 - The board of directors approved the proposal to increase the guarantee limit for subsidiaries, which will be submitted for shareholder approval [34][43] - The board also approved the proposal to repurchase and cancel part of the restricted stock from the 2024 incentive plan due to the termination of employment with one of the incentive recipients [63][57] - The repurchase price for the restricted stock is set at 18.154 yuan per share, and the total number of shares to be repurchased is 20,000 [64][63]

Group 1 - The company announced the convening of the third board meeting and the third supervisory board meeting on August 13, 2025, to review the proposal for the repurchase and cancellation of certain restricted stocks from the 2024 first phase stock option and restricted stock incentive plan [1] - The board agreed to repurchase and cancel a total of 20,000 restricted stocks from one incentive object who has terminated their employment relationship, at a repurchase price of 18.154 yuan per share [1] - This matter is subject to approval at the shareholders' meeting [1]

Group 1 - The company, Dingjide, announced on the evening of August 13 that its third supervisory board's eighth meeting approved several proposals, including the proposal to increase the guarantee limit for its subsidiaries for the year 2025 [2]

Group 1 - The company, Dingjide, announced on the evening of August 13 that its third board meeting approved several proposals, including the proposal to increase the guarantee limit for its subsidiaries for the year 2025 [2]

Group 1 - The company Dingjide (603255) announced that it will hold its third extraordinary general meeting of shareholders for 2025 on September 1, 2025 [1] - The agenda for the meeting includes the proposal to increase the guarantee limit for the subsidiary for the year 2025 among other proposals [1]

Group 1 - The board of directors of Liaoning Dingjide Petrochemical Co., Ltd. held its ninth meeting of the third session on August 13, 2025, with all seven directors present, complying with relevant laws and regulations [1][2]. - The board approved a proposal to increase the guarantee limit for subsidiaries in 2025, which will be submitted for shareholder meeting approval [2]. - The board approved a proposal to repurchase and cancel part of the restricted stock from the 2024 first phase stock option and restricted stock incentive plan, pending shareholder meeting approval [2][3]. - The board approved a proposal to cancel part of the stock options from the first grant period of the 2024 stock option and restricted stock incentive plan due to unmet conditions, also pending shareholder meeting approval [3]. - The board proposed to hold the third temporary shareholder meeting of 2025 on September 1, 2025, with all votes in favor [3].