沈阳化工股份有限公司 2025年第二次临时股东会决议公告

Meeting Overview - The meeting was held on August 18, 2025, at 14:30, combining on-site and online voting [3][4] - A total of 266 shareholders attended, representing 229,454,983 shares, which is 27.9989% of the total voting shares [5] - Among them, 2 shareholders attended in person, representing 219,013,539 shares (26.7248%), while 264 participated online, representing 10,441,444 shares (1.2741%) [5] Shareholder Participation - Small and medium shareholders accounted for 265 attendees, representing 10,791,444 shares (1.3168%) [6] - The meeting included company directors, supervisors, senior management, and lawyers from Shanghai Jintiancheng Law Firm [7] Proposal Review and Voting Results - The meeting adopted a combined voting method of on-site and online [8] - Proposal 1: "Provision of Entrusted Loans by Subsidiary through Financial Company" received 9,126,444 votes in favor (84.5711%) and was approved [9][10] - Proposal 2: "Adjustment of 2025 Annual Routine Related Transactions" received 9,208,744 votes in favor (85.3338%) and was also approved [11][12] Legal Opinion - The legal opinion from Shanghai Jintiancheng Law Firm confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations [14][15]