NCIC(SZ:002246) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-11 22:34Meeting Overview - The second extraordinary general meeting of shareholders for Northern Chemical Industry Co., Ltd. was held on September 11, 2025, with both on-site and online voting options available [1][2][18] - The meeting was convened by the board of directors, and the chairman was unable to attend, leading to the appointment of director Pan Jian to preside over the meeting [2][18] Attendance - A total of 497 shareholders and their representatives attended the meeting, representing 283,644,777 shares, which accounts for 51.6624% of the total voting shares [3][20] - Of these, 5 shareholders attended the meeting in person, representing 255,673,363 shares (46.5678% of total voting shares), while 492 participated via online voting, representing 27,971,414 shares (5.0947% of total voting shares) [4][6][21] Proposal Review and Voting Results - The meeting reviewed and approved the proposal regarding the signing of a financial service agreement with a related party, with no proposals being rejected or canceled [8][27] - The voting results for the proposal were as follows: 27,349,813 shares in favor (97.7777%), 267,700 shares against (0.9570%), and 353,901 shares abstained (1.2652%) [27][28] Legal Opinions - The legal opinion provided by Beijing Kangda (Chengdu) Law Firm confirmed that the meeting's convening, attendance, voting procedures, and results complied with relevant laws and regulations, deeming them valid [11][29]