晶华新材: 晶华新材2025年第二次临时股东大会决议公告

Meeting Details - The shareholder meeting was held on August 26, 2025, at the Jiangsu Zhangjiagang Yangtze River International Chemical Industrial Park [1] - The meeting was attended by shareholders representing 38.0402% of the total shares [1] - The meeting was convened by the board of directors and chaired by Chairman Zhou Xiaonan, following legal and procedural requirements [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support, including: - Proposal 1: 99.9798% in favor, 0.0062% against, and 0.0140% abstained [1] - Proposal 2: 99.9815% in favor, 0.0051% against, and 0.0134% abstained [1] - Proposal 3: 99.9818% in favor, 0.0047% against, and 0.0135% abstained [1] - Proposal 4: 99.9807% in favor, 0.0057% against, and 0.0136% abstained [1] Legal Compliance - The meeting and voting procedures were confirmed to be in compliance with legal regulations and the company's articles of association by the witnessing lawyers [2]