岳阳兴长石化股份有限公司第七十一次（2024年度）股东会决议公告

Meeting Overview - The 71st Annual General Meeting (AGM) of Yueyang Xinchang Petrochemical Co., Ltd. was held on June 25, 2025, combining both on-site and online voting methods [3][4] - A total of 129 shareholders attended, representing 133,402,473 shares, which is 36.0842% of the total voting shares [5] Voting Results - All proposals were approved without any rejections during the meeting [2] - The following key proposals were voted on: - 2024 Board of Directors Work Report: 99.2928% approval [12] - 2024 Supervisory Board Work Report: 99.6461% approval [14] - 2024 Financial Settlement Report: 99.6434% approval [16] - 2024 Profit Distribution and Capital Reserve Increase Proposal: 99.6234% approval [19] - 2024 Annual Report: 99.6402% approval [21] - Purchase of Directors and Supervisors Liability Insurance: 99.2554% approval [23] - Authorization for Simplified Stock Issuance: 99.2306% approval [25] - Financial Services Agreement with Sinopec: 97.8411% approval [27] - Repurchase and Cancellation of Restricted Stock: 99.3651% approval [30] - Amendment to Company Articles: 99.4019% approval [32] - Election of Independent Director Wu Jie: 99.6418% approval [34] Legal Opinion - The legal opinion from Zhejiang Tian Ce (Shenzhen) Law Firm confirmed that the meeting's procedures and voting results were in compliance with relevant laws and regulations [37]