Polyrocks(SH:688669) Zheng Quan Zhi Xing·2025-09-03 11:17Meeting Overview - The shareholder meeting of Guangdong Jushi Chemical Co., Ltd. was held on September 3, 2025, at the company's conference room in Qingyuan City, Guangdong Province [1] - A total of 36 ordinary shareholders attended the meeting, holding 59,535,025 voting rights, which accounts for 49.0673% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with a high majority, including: - Proposal 1: 99.8393% in favor, 0.1601% against, and 0.0006% abstained [2] - Proposal 2: 99.8343% in favor, 0.1651% against, and 0.0006% abstained [2] - The voting results for significant matters were also disclosed, indicating that the proposals received overwhelming support from shareholders [2] Legal Compliance - The meeting's procedures, including the qualifications of attendees and the voting process, were confirmed to be in compliance with the Company Law and the company's articles of association [2]