SOPO(SH:600746) Zheng Quan Zhi Xing·2025-09-05 10:17Meeting Overview - The shareholders' meeting of Jiangsu Sop Chemical Co., Ltd. was held on September 5, 2025, at the company's conference room in Zhenjiang, Jiangsu Province [1]. - The total number of shares held by shareholders present at the meeting accounted for 77.0882% of the total shares, which is 1,167,842,884 shares [1]. Voting Process - The meeting was convened by the board of directors and chaired by Chairman Shao Shouyan, utilizing a combination of on-site and online voting methods [2]. - The voting process complied with the Company Law, Securities Law, and the company's articles of association, ensuring that all resolutions were legally valid [2]. Resolutions Passed - All non-cumulative voting proposals were approved with significant support from shareholders, with the majority of votes in favor exceeding 99% for each proposal [2][3][4][5]. - Specific voting results included: - 99.6072% approval for the first proposal with 884,296,636 votes in favor [2]. - 99.6176% approval for the second proposal with 884,389,236 votes in favor [3]. - 99.6083% approval for the third proposal with 884,305,836 votes in favor [3]. - 99.4021% approval for the fourth proposal with 882,475,790 votes in favor [3]. Legal Compliance - The meeting's procedures were verified by lawyers Wang Zhuo and Sun Hao, confirming that the meeting was convened and conducted in accordance with legal and regulatory requirements [7]. - The legal opinions provided by the law firm were signed and stamped, ensuring the legitimacy of the meeting and the resolutions passed [8].