CNCEC(SH:601117) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-08-01 23:16Meeting Overview - The shareholders' meeting was held on August 1, 2025, at China Chemical Building [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][2] Attendance - All 6 current directors attended the meeting, along with the board secretary Zhu Jinfeng and some senior executives [2] - The voting method adhered to legal regulations and the company's articles [2] Resolutions - A resolution to elect Mr. Deng Zhaojing as a director was passed with more than half of the voting rights from attending shareholders [2] - No resolutions were rejected during the meeting [1] Legal Verification - The meeting was witnessed by Beijing Hairun Tianrui Law Firm, with lawyers Wang Caihong and Yang Yingming present [3] - The legal opinion confirmed that the meeting's procedures and resolutions were in compliance with relevant laws and regulations [4] Conclusion - The resolutions made during the shareholders' meeting are deemed legal and valid [4][5]