鼎际得: 辽宁鼎际得石化股份有限公司2024年年度股东大会决议公告

Meeting Overview - The shareholders' meeting of Liaoning Dingjide Petrochemical Co., Ltd. was held on May 21, 2025, at the company's conference room in Yingkou City [1] - The meeting was attended by shareholders representing 76.769% of the total shares [1] - The meeting was legally valid and followed the procedures outlined in the Company Law and the Articles of Association [1][3] Voting Results - All non-cumulative voting proposals were approved with significant majority support from A-shareholders, with votes as follows: - Proposal 1: 103,325,161 votes in favor (99.9855%) [1] - Proposal 2: 103,314,361 votes in favor (99.9751%) [1] - Proposal 3: 103,287,961 votes in favor (99.9495%) [1] - Proposal 4: 103,290,261 votes in favor (99.9518%) [1] - The voting process included both on-site and online voting methods [1] Legal Compliance - The meeting was witnessed by lawyers Ma Ye and Mao Lijing, confirming that the convening and voting procedures complied with legal and regulatory requirements [3] - No temporary proposals were raised by shareholders during the meeting [3]