苏盐井神: 江苏苏盐井神股份有限公司2025年第二次临时股东会决议公告

Meeting Overview - The shareholders' meeting of Jiangsu Suyuan Jingshen Co., Ltd. was held on August 25, 2025, at the company's headquarters in Huai'an, Jiangsu Province [1] - The meeting was attended by shareholders representing 76.6051% of the total shares [1] - The meeting was legally convened and conducted in accordance with the Company Law and the company's articles of association, with legal opinions provided by Guohao Law Firm [1][5] Voting Results - All non-cumulative voting proposals were approved, with significant support from shareholders [2][3][4] - For the first proposal, 101,029,894 votes (91.5563%) were in favor, while 7,132,667 votes (6.4638%) were against [2] - The voting results for subsequent proposals showed a consistent majority, with approval rates ranging from 91.3198% to 93.6900% across various proposals [3][4] Related Transactions - Several proposals involved related party transactions, with Jiangsu Salt Industry Group Co., Ltd. abstaining from voting due to its significant shareholding [5] - All proposals requiring special resolutions received more than two-thirds approval from the attending shareholders [5] Legal Compliance - The meeting's procedures, including the voting methods and results, were confirmed to be in compliance with relevant laws and regulations [5][6]