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决议公告

Meeting Overview - The shareholders' meeting of Liaoning Dingjide Petrochemical Co., Ltd. was held on September 1, 2025 [1] - The meeting took place at the company's conference room in Yingkou City, Liaoning Province [1] - A total of 74.2106% of the shares were represented at the meeting [1] - The meeting was chaired by Chairman Zhang Zaiming and followed legal procedures as per the Company Law and Articles of Association [1][2] Voting Results - All non-cumulative voting proposals were approved, with 99.9274% of A-shareholders voting in favor of the proposals [1] - The proposal regarding restricted stock received 99.9922% approval from A-shareholders [1] - No shareholders raised any temporary proposals during the meeting [2] Legal Compliance - The meeting's convening and procedures were confirmed to be in compliance with legal regulations and the company's Articles of Association [2] - The legal representatives present confirmed the legitimacy of the meeting and the qualifications of attendees [2]