湖北国创高新材料股份有限公司 2025年第二次临时股东会决议公告

Core Viewpoint - The company held a temporary shareholders' meeting on August 11, 2025, to discuss and approve several key proposals, including the acquisition of 100% equity in Ningbo Guopei Petrochemical Co., Ltd. and related transactions [3][4][9]. Meeting Details - The meeting took place at the company's conference room located at 8 Wuda Garden Third Road, East Lake Development Zone, Wuhan [2]. - The meeting combined both on-site and online voting methods [2]. - The meeting was convened by the board of directors of Hubei Guochuang High-tech Materials Co., Ltd., with Chairman Huang Zhenhua presiding [2]. Attendance and Voting - A total of 206 shareholders and their proxies attended the meeting, representing 211,093,095 shares, which is 23.0369% of the total voting shares [3]. - Out of the attendees, 5 shareholders represented 195,051,493 shares (21.2863%) in person, while 201 shareholders represented 16,041,602 shares (1.7506%) through online voting [3]. - The meeting included the presence of company directors, supervisors, and legal representatives from Hubei Yingda Law Firm [3]. Proposal Voting Results - The proposal to acquire 100% equity in Ningbo Guopei Petrochemical Co., Ltd. was approved with 62,742,063 shares in favor, accounting for 97.3031% of the valid votes [4]. - The proposal regarding the associated guarantee due to the transaction was also approved, with 62,312,563 shares in favor (96.6370%) [7]. - The proposal to increase the estimated daily related transactions for 2025 was approved with 62,689,763 shares in favor (97.2220%) [10]. Legal Opinions - The legal opinions provided by Hubei Yingda Law Firm confirmed that the meeting's convening, attendance, and voting procedures complied with relevant laws and regulations, deeming the resolutions valid [12]. Documentation - The resolutions from the meeting were signed by the attending directors and are available for review, along with the legal opinion from Hubei Yingda Law Firm [13].