中国化学: 中国化学2025年第一次临时股东会决议公告

Meeting Overview - The shareholders' meeting was held on August 1, 2025, at China Chemical Building [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 46.0375% [1] - The meeting was convened by the board of directors and chaired by Chairman Mo Dingge, complying with the Company Law and Articles of Association [1] Voting Results - All non-cumulative voting proposals were approved, with 99.7452% of A-shareholders voting in favor [1] - The proposal for the re-election of director Deng Zhaojing was also approved, with voting percentages for support, opposition, and abstention being below 5% [1] Legal Compliance - The meeting's procedures, attendance qualifications, and voting processes were verified by lawyers Wang Caihong and Yang Yingming, confirming compliance with legal regulations and the company's Articles of Association [2][3]