石大胜华新材料集团股份有限公司2024年年度股东大会决议公告

Meeting Overview - The annual general meeting of Shida Shenghua New Materials Group Co., Ltd. was held on May 6, 2025, at the company's office in Dongying, Shandong Province [2] - The meeting was chaired by Chairman Guo Tianming and utilized a combination of on-site and online voting methods, complying with the Company Law and Articles of Association [2] Attendance - All 9 current directors and 3 current supervisors attended the meeting, along with the board secretary and other senior executives [3] Resolutions Passed - The following resolutions were approved during the meeting: 1. Profit distribution plan for 2024 [3] 2. Board of Directors' work report for 2024 [3] 3. Supervisory Committee's work report for 2024 [3] 4. Financial settlement plan for 2024 [4] 5. Financial budget plan for 2025 [4] 6. Estimated borrowing and credit limits for 2025 [4] 7. Confirmation of related party transactions for 2024 and estimated daily related party transactions for 2025 [4] 8. Internal borrowing and guarantee situation for 2025 [4] 9. Annual report and summary for 2024 [4] 10. Authorized investment limit for entrusted financial management for 2025 [4] 11. Purchase of liability insurance for directors, supervisors, and senior management [5] Voting Details - Separate voting was conducted for resolutions involving shareholders holding less than 5% of shares [5] - Related shareholders abstained from voting on resolutions 7 and 11 due to related party transactions [6] Legal Verification - The meeting was witnessed by Beijing Zhonglun Law Firm, confirming that the procedures, qualifications of the convenor, attendees, voting procedures, and results were in compliance with legal and regulatory requirements [7]