HBYH(000422) Zheng Quan Zhi Xing·2025-06-02 08:26Meeting Overview - The shareholder meeting of Hubei Yihua Chemical Co., Ltd. was held on May 30, 2025, with a total of 1,568 shareholders participating, representing 414,688,953 shares, which is 38.3081% of the total shares [1][2] - The meeting included both on-site and online voting, with specific time slots designated for each [1] Voting Participation - A total of 1,557 shareholders participated via online voting, representing 188,578,256 shares, or 17.4205% of the total shares [2] - Among the participants, 1,552 were small investors, representing 98,874,818 shares, or 9.1339% of the total shares [2] Proposal Voting Results - The proposal regarding the major asset purchase and related transactions was approved with 186,330,911 votes in favor, accounting for 98.9483% of the valid votes cast [2][4] - Small shareholders voted in favor with 96,894,420 shares, representing 97.9971% of the small shareholders' valid votes [3] Detailed Proposal Outcomes - The proposal for the major asset purchase and related transaction plan was approved with 185,810,011 votes in favor, representing 98.6717% of the valid votes [4] - The proposal regarding the major asset restructuring was approved with 185,834,611 votes in favor, accounting for 98.6848% of the valid votes [10] - The proposal concerning the signing of related agreements was approved with 185,796,711 votes in favor, representing 98.6647% of the valid votes [12] Legal Compliance - The meeting was witnessed by lawyers from Hubei Minji Law Firm, who confirmed that the meeting's procedures and voting results complied with relevant laws and regulations [28]