鼎际得: 辽宁鼎际得石化股份有限公司2025年第三次临时股东大会会议资料

Core Points - The company is holding a shareholders' meeting to discuss important resolutions, including a proposal to increase the guarantee limit for subsidiaries and a proposal to repurchase and cancel certain restricted stocks from the 2024 incentive plan [2][6][7] Group 1: Meeting Procedures - The company has established guidelines for the shareholders' meeting to ensure order and efficiency, including identity verification for attendees and requirements for documentation [2][3] - Shareholders and their representatives must arrive at least 30 minutes before the meeting to complete registration and present necessary identification [2][3] - The meeting will follow a specific agenda, including the election of vote counters and the discussion of proposed resolutions [5] Group 2: Voting and Rights - Shareholders have the right to speak, inquire, and vote during the meeting, but must adhere to the established rules to maintain order [3][4] - Voting will be conducted through both on-site and online methods, with specific time frames for each [5] - Shareholders must express their opinions on the resolutions by indicating agreement, disagreement, or abstention, and improperly filled ballots will be considered as abstentions [4][5] Group 3: Proposals - Proposal 1 involves increasing the guarantee limit for subsidiaries to a total of up to RMB 1.6 billion, aimed at supporting their operational and project financing needs [5][6] - Proposal 2 concerns the repurchase and cancellation of 20,000 shares of restricted stock from an incentive plan at a price of RMB 18.154 per share due to the termination of employment of the incentive recipient [6][7]