SCMF(SZ:000731) Shang Hai Zheng Quan Bao·2025-06-26 19:59Group 1 - The core point of the announcement is the successful convening of the 2025 Second Extraordinary General Meeting of Shareholders of Sichuan Meifeng Chemical Co., Ltd., where no proposals were rejected and no changes were made to previously approved resolutions [1][2][3] - The meeting was held on June 26, 2025, with a total of 232 participants representing 110,417,703 shares, accounting for 19.7588% of the total voting shares [4][6] - The meeting included both on-site and online voting, ensuring compliance with relevant laws and regulations [2][10] Group 2 - The election of independent directors for the 11th Board of Directors was conducted, with Mr. Pan Zhicheng, Ms. Liang Qinghua, and Mr. Cao Qilin elected [11] - The election of non-independent directors was also conducted, with Mr. Wang Yong, Ms. Wang Shuang, and Mr. He Lin elected [11] - Three proposals regarding the revision of the company's articles of association and rules for shareholder and board meetings were approved, with all receiving over two-thirds approval from the voting shareholders [12][14][15] Group 3 - The legal opinion provided by Beijing Kangda (Chengdu) Law Firm confirmed that the meeting's procedures and resolutions were in accordance with the Company Law and the company's articles of association [16] - The announcement also included the election of Mr. Peng Xiaobing as the employee representative director for the 11th Board of Directors, following the legal procedures [20][21] - Mr. Peng Xiaobing's qualifications and background were detailed, confirming his eligibility to serve as a director [23]