山东海化股份有限公司2025年第二次临时股东大会决议公告

Meeting Overview - The shareholder meeting was held on September 10, 2025, at 14:30, with online voting available throughout the day [3] - The physical meeting took place at 05639 Haihua Street, Binhai Economic and Technological Development Zone, Weifang, Shandong [4] - The meeting was conducted through a combination of on-site voting and online voting [5] Attendance - The meeting was attended by some directors, supervisors, senior management, and legal representatives from Shandong Deheng Law Firm, with some directors participating via communication methods [6] Resolutions and Voting Results - The following proposals were approved through a combination of on-site and online voting: 1. Amendment to the Articles of Association 2. Amendment to the Rules of Procedure for Shareholders' Meetings 3. Amendment to the Rules of Procedure for Board Meetings 4. Appointment of a new non-independent director [7] Legal Opinions - The legal opinion provided by Shandong Deheng Law Firm confirmed that the meeting's convening and procedures complied with the Company Law and relevant regulations, ensuring the legality and validity of the meeting [8] Documents for Reference - The resolutions from the second extraordinary general meeting of Shandong Haohua Co., Ltd. in 2025 - The legal opinion letter from Shandong Deheng Law Firm regarding the meeting [9]