石大胜华: 石大胜华2025年第四次临时股东大会会议材料

Meeting Information - The on-site meeting of Shida Shenghua New Materials Group Co., Ltd. is scheduled for September 10, 2025, at 14:00 [1] - The meeting will take place at the company's office located at 198 Tongxing Road, Dongying City, Shandong Province [1] Attendance Requirements - Attendees must arrive 30 minutes before the meeting for registration and present valid identification [2] - Shareholders must submit a speech registration form in advance to speak during the meeting [2] Agenda Items - The meeting will discuss two main proposals: 1. Increasing the estimated amount for daily related transactions 2. Revising the "Management Measures for Raised Funds" [3] Proposal on Daily Related Transactions - The company plans to increase the estimated amount for daily related transactions from 15,000 million to 50,000 million, with a current cumulative transaction amount of 12,500 million [4] - The independent directors and audit committee have reviewed and approved the increase, stating it aligns with legal regulations and does not harm the interests of the company or minority shareholders [4][5] Related Party Information - The related party involved is Qingdao Economic and Technological Development Zone Investment Holding Group Co., Ltd., which is the controlling shareholder of the company [5] - The company maintains a stable cooperative relationship with the related party, and the transactions are necessary for business development [7] Proposal on Fund Management - The second proposal involves revising the "Management Measures for Raised Funds" in accordance with relevant laws and regulations [8]