江苏索普: 江苏索普2024年年度股东大会决议公告

Meeting Overview - The annual general meeting of Jiangsu Sop Chemical Co., Ltd. was held on May 23, 2025, with a total attendance of 79.3665% of the voting shares [1][2] - The meeting was chaired by the vice chairman, as the chairman was unable to attend due to other commitments [2] Voting Results - All proposed resolutions were passed with significant majority votes, with A-share holders showing overwhelming support, such as 99.7896% in favor of the first resolution [2][3] - The voting method combined both on-site and online participation, ensuring compliance with legal and regulatory requirements [2][4] Legal Compliance - The meeting and its resolutions were confirmed to be in accordance with the Company Law, Securities Law, and the company's articles of association, as verified by the attending lawyers [4]