恒逸石化: 恒逸石化2025年第二次临时股东大会决议公告

Meeting Overview - The company held its second extraordinary general meeting of shareholders for 2025 on September 3, 2025, using a combination of on-site and online voting [1][2] - The meeting was attended by 166 shareholders and representatives, with 165 participating via online voting, representing 2,115,733,202 shares or 64.11% of the total voting shares [2][3] Resolutions Passed - The following resolutions were approved during the meeting: - Change of Registered Capital, Address, and Business Scope: This resolution was passed with 2,099,782,355 votes in favor, accounting for 99.2461% of the valid votes [3][4] - Establishment, Revision, and Abolition of Company Regulations: This resolution received 2,099,831,155 votes in favor, representing 99.2484% of the valid votes [4][5] - Approval of Estimated Daily Related Transactions for 2025: This resolution was passed with 263,266,815 votes in favor, which is 99.6860% of the valid votes [14][15] Voting Results - The voting results for the resolutions were as follows: - For the change of registered capital, 15,726,747 votes were against, and 224,200 votes were abstained [3][4] - For the establishment of regulations, 15,896,847 votes were against, and 5,300 votes were abstained [4][5] - For the related transactions, 823,995 votes were against, and 5,357 votes were abstained [14][15] Legal Opinion - The legal opinion stated that the meeting's convening and voting procedures complied with legal and regulatory requirements, confirming the validity of the voting results [16]