Core Points - The company held a shareholder meeting on September 8, 2025, with no resolutions being rejected [2] - The meeting was conducted in compliance with relevant laws and regulations [8][19] Meeting Details - The meeting took place both in-person and via online voting, with the in-person meeting held at the company's conference room [5][7] - A total of 124 shareholders participated, representing 204,382,007 shares, which is 36.4928% of the total voting shares [9] - Of the participants, 9 shareholders voted in person, representing 202,073,987 shares (36.0807%), while 115 shareholders voted online, representing 2,308,020 shares (0.4121%) [10] Voting Results - The first resolution regarding the 2025 semi-annual profit distribution plan was approved with 204,169,607 shares in favor (99.8961%) [13] - The second resolution concerning the modification of guarantees provided by the company and its subsidiaries was also approved with 204,118,007 shares in favor (99.8708%) [16] Legal Opinion - The meeting was witnessed by lawyers from Shanghai Jintiancheng (Qingdao) Law Firm, confirming that the meeting's procedures and voting results were legally valid [19]
齐峰新材料股份有限公司2025年第三次临时股东大会决议公告