新亚强硅化学股份有限公司2024年年度股东大会决议公告

Group 1 - The annual general meeting of shareholders for Xinyaqiang Silicon Chemical Co., Ltd. was held on April 30, 2025, at the company's meeting room in Suqian Ecological Chemical Technology Industrial Park [3][4] - The meeting was convened by the board of directors and chaired by Chairman Chu Yajun, utilizing a combination of on-site and online voting methods, in compliance with relevant laws and regulations [2][3] - All proposals presented during the meeting were approved, including the 2024 annual financial report, profit distribution plan, and the appointment of the auditing firm for 2025 [5][6] Group 2 - The attendance included all five current directors, three supervisors, and the board secretary, with other senior management present as well [4] - The meeting was witnessed by Beijing Haiwen Law Firm, which confirmed that the procedures and voting results were in accordance with legal and company regulations [6]