晨化股份: 2025年第一次临时股东会决议公告

Meeting Details - The meeting was held on June 23, 2025, at 14:00, with online voting available from 9:15 to 15:00 on the same day [1] - A total of 70 shareholders participated, representing 66,719,908 shares, which is 31.0314% of the total shares [1] Shareholder Voting - Among the participants, 18 shareholders voted in person, representing 66,204,148 shares (30.7915% of total shares), while 52 shareholders voted online, representing 515,760 shares (0.2399% of total shares) [1] - 63 small shareholders participated, representing 6,883,439 shares (3.2015% of total shares) [2] Resolutions Passed - The election of non-independent directors was approved with 66,227,249 shares in favor, accounting for 99.2616% of the votes [2] - The election of independent directors was also approved, with 66,227,166 shares in favor, representing 99.2615% of the votes [4] - The election of Liang Lianhua as an independent director received 66,666,428 shares in favor, which is 99.9198% of the votes [5] Legal Compliance - The meeting was witnessed by lawyers from Shanghai Jintiancheng Law Firm, confirming that the meeting's procedures and voting were in compliance with relevant laws and regulations [9][10]