北化股份: 2024年年度股东大会决议公告

Meeting Overview - The annual general meeting of North Chemical Industry Co., Ltd. was held on May 15, 2025, at the company's headquarters in Luzhou, Sichuan [1] - The meeting utilized a combination of on-site and online voting methods for shareholder participation [1] Attendance - A total of 171 shareholders and their representatives participated in the meeting, representing 264,283,119 shares, which accounts for 46.5678% of the total voting shares [1] - Among them, 5 shareholders attended the meeting in person, representing 255,673,363 shares [1] Voting Results - The meeting approved several key proposals, including the 2024 Board of Directors' Work Report, with 264,283,119 shares in favor, and 33,500 shares abstaining [2][3] - The 2024 Supervisory Board Work Report was also approved with the same voting results [3] - The financial reports for 2024 and the budget for 2025 were approved, with 264,285,419 shares in favor and 31,200 shares abstaining [4] - The annual report and summary for 2024 received approval with 264,285,519 shares in favor and 31,100 shares abstaining [4] - The profit distribution plan for 2024 was approved with 264,263,919 shares in favor and 37,600 shares abstaining [5] - The remuneration proposal for directors and supervisors for 2024 was approved with 264,272,419 shares in favor and 31,100 shares abstaining [5] - The proposal for expected related party transactions for 2025 was passed, with related shareholders abstaining from voting [6] - The proposal for signing related party transaction agreements was also approved, with 8,604,256 shares in favor and 39,100 shares abstaining [6] - The proposal for purchasing liability insurance for directors, supervisors, and senior management was approved with 264,252,819 shares in favor and 33,500 shares abstaining [7] - The proposal for appointing the auditing firm for 2025 was approved with 264,299,619 shares in favor and 17,000 shares abstaining [8] Legal Opinion - The legal opinion from Beijing Kangda (Chengdu) Law Firm confirmed that the meeting's procedures, participants' qualifications, voting procedures, and results complied with relevant laws and regulations, making them valid [8]