证券代码：600535 证券简称：天士力 编号：临2025-041号

Meeting Overview - The shareholders' meeting was held on May 7, 2025, at the Tianjin Beichen Technology Park [1] - The meeting was conducted with both on-site and online voting, presided over by the chairwoman, Zhou Hui [1] Attendance - Out of 15 current directors, 12 attended the meeting, while three were absent due to work commitments [2] - All 5 current supervisors attended the meeting, along with the board secretary and the financial director [2] Proposal Review - A proposal to increase the expected daily related transactions for 2025 was approved [3] - The voting for the proposal was a non-cumulative voting process, requiring a simple majority from the attending shareholders [3][4] Legal Witnessing - The meeting was legally witnessed by Inner Mongolia Jianzhong Law Firm, with lawyers Liu Hong and Zhang Xinyu present [5] - The legal opinion confirmed that the meeting's procedures and voting results were in compliance with relevant laws and regulations [5]