石大胜华新材料集团股份有限公司2025年第三次临时股东大会决议公告

Group 1 - The third extraordinary general meeting of shareholders for Shida Shenghua New Materials Group Co., Ltd. was held on August 29, 2025, at the company's office in Dongying, Shandong Province [2] - The meeting was convened by the board of directors and chaired by Chairman Guo Tianming, utilizing a combination of on-site and online voting methods, in compliance with the Company Law and the Articles of Association [2][3] - All directors, supervisors, and the board secretary attended the meeting, ensuring full representation of the company's governance [4] Group 2 - The only resolution discussed was regarding the company's and its subsidiaries' engagement in futures hedging business, which was approved by the shareholders [3] - The voting results for the resolution included a separate count for shareholders holding less than 5% of the shares [3] - The legal opinion provided by the witnessing law firm confirmed that the meeting's procedures and resolutions were in accordance with legal and regulatory requirements [5]