JIANGNAN CHEMICAL(002226) 上海证券报·2025-05-08 19:35Core Points - The annual general meeting of Anhui Jiangnan Chemical Co., Ltd. was held on May 8, 2025, with a combination of on-site and online voting methods [4][5] - A total of 309 shareholders and representatives attended the meeting, representing 1,424,241,113 shares, which is 53.7668% of the total voting shares [6] - All proposed resolutions were approved without any rejections or modifications [2] Meeting Details - The meeting took place at the company's conference room located at 2800 Innovation Avenue, High-tech Development Zone, Hefei, Anhui Province [4] - The on-site meeting started at 14:00, while online voting was available from 9:15 to 15:00 on the same day [4] Voting Participation - Out of the total attendees, 6 shareholders participated in the on-site meeting, representing 1,043,914,284 shares (39.4090% of total voting shares) [7] - Online voting saw participation from 303 shareholders, representing 380,326,829 shares (14.3578% of total voting shares) [9] - Among the small and medium investors, 304 participated, representing 132,871,112 shares (5.0160% of total voting shares) [10] Resolutions Passed - The following resolutions were approved with significant majority votes: - 2024 Board of Directors Work Report: 99.6970% in favor [10] - 2024 Supervisory Board Work Report: 99.6972% in favor [11] - 2024 Financial Settlement Report: 99.7042% in favor [12] - Bank Credit Application: 99.7550% in favor [13] - Daily Related Transactions for 2024 and 2025: 97.1113% in favor [14] - Financial Services Agreement with a related company: 98.0613% in favor [16] - 2024 Profit Distribution Plan: 99.7599% in favor [17] - 2024 Annual Report: 99.6970% in favor [18] - Compensation for Directors, Supervisors, and Senior Management: 99.7017% in favor [18] Legal Opinion - The meeting was witnessed by lawyers from Beijing Kangda Law Firm, confirming that the meeting's procedures and resolutions complied with relevant laws and regulations [19]