利尔化学股份有限公司 2024年年度股东大会决议公告

Core Points - The company held its annual general meeting on April 18, 2025, with no resolutions being rejected [2][3] - The meeting was conducted both in-person and via online voting, with a total of 401 shareholders participating, representing 344,170,189 shares, which is 42.9978% of the total voting shares [5][6][7] Meeting Details - The in-person meeting took place at the company's office in Mianyang, Sichuan Province [5] - The meeting was chaired by the company's chairman, Yin Yingsui, and complied with all relevant legal and regulatory requirements [5][6] Attendance - A total of 401 shareholders attended the meeting, with 4 attending in person and 397 voting online [5][6][7] - Among the attendees, 398 were small shareholders, representing 15,736,696 shares, which is 1.9660% of the total voting shares [8] Resolutions Passed 1. The 2024 Board of Directors' Work Report was approved with 342,827,813 votes in favor, accounting for 99.6100% of the valid votes [9] 2. The 2024 Supervisory Board's Work Report was approved with 343,093,433 votes in favor, accounting for 99.6871% of the valid votes [11] 3. The 2024 Financial Settlement Report was approved with 342,889,033 votes in favor, accounting for 99.6278% of the valid votes [13] 4. The 2024 Distribution Plan was approved with 343,028,193 votes in favor, accounting for 99.6682% of the valid votes [15] 5. The 2024 Annual Report and its summary were approved with 342,938,913 votes in favor, accounting for 99.6422% of the valid votes [18] 6. The proposal for comprehensive credit limits and loans was approved with 343,127,793 votes in favor, accounting for 99.6971% of the valid votes [20] 7. The proposal to provide guarantees for subsidiaries was approved with 342,725,073 votes in favor, accounting for 99.5801% of the valid votes [22] 8. The appointment of the auditing firm for 2025 was approved with 343,094,353 votes in favor, accounting for 99.6874% of the valid votes [24] Independent Directors and Legal Opinions - The independent directors presented their annual reports during the meeting, which are available on the company's official website [26] - Legal opinions were provided by Taihe Tai Law Firm, confirming the legality and validity of the meeting's procedures and resolutions [26][27]