HLGF(600346) 证券之星·2025-03-26 09:18Core Viewpoint - The legal opinion from Beijing Tianyuan Law Firm confirms that the 2025 First Extraordinary General Meeting of Shareholders of Hengli Petrochemical Co., Ltd. was convened and conducted in compliance with relevant laws and regulations [1][2][3]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors on March 10, 2025, and the notice was issued on March 11, 2025, detailing the time, location, agenda, voting methods, and attendees [3][4]. - The meeting took place on March 26, 2025, at 14:00 in Suzhou, Jiangsu Province, combining both on-site and online voting methods [4][5]. Group 2: Attendee Qualifications - A total of 850 participants attended the meeting, holding 5,612,078,042 shares with voting rights, representing 79.7272% of the total shares [5][6]. - Among the attendees, 9 were present at the on-site meeting, holding 5,270,056,554 shares, which is 74.8683% of the total shares [5][6]. Group 3: Voting Procedures and Results - The voting process was conducted both on-site and online, with no items postponed or omitted from voting [6]. - The proposal to elect Mr. Li Xiaoming as a non-independent director received 5,602,834,871 votes in favor, accounting for 99.8353% of the votes cast [6].