云南云天化股份有限公司2025年第六次临时股东会决议公告

Group 1 - The company held its sixth extraordinary general meeting of shareholders on September 4, 2025, at the company headquarters [3][4] - All nine current directors attended the meeting, along with the board secretary and several other executives [2] - The meeting adopted the 2025 semi-annual profit distribution plan without any dissenting votes [3][4] Group 2 - The meeting was conducted in compliance with the Company Law and the company's articles of association, utilizing both on-site and online voting methods [3][4] - The legal firm Beijing Deheng (Kunming) Law Firm provided witness services, confirming that the meeting's procedures and resolutions were lawful and valid [5]