Meeting Overview - The shareholder meeting was held on September 11, 2025, with both on-site and online voting options available [3][4] - The meeting was convened by the company's board of directors and presided over by Chairman Hu Bo [4] Attendance - A total of 382 shareholders attended the meeting, representing 407,952,283 shares, which is 42.8357% of the total voting shares [5] - Among them, 4 shareholders attended in person, representing 389,579,717 shares (40.9066%), while 378 participated online, representing 18,372,566 shares (1.9292%) [5] - 380 minority shareholders attended, representing 18,683,566 shares (1.9618%) [5] Voting Results - The proposal regarding financial assistance to an affiliated company was approved with 401,441,732 shares in favor (98.4041%), 6,173,951 shares against (1.5134%), and 336,600 shares abstaining (0.0825%) [6][7] - Among minority shareholders, 12,173,015 shares voted in favor (65.1536%), while 6,173,951 shares opposed (33.0448%) [7] Legal Opinion - The meeting was witnessed by lawyers from Guohao Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [7]
江苏华昌化工股份有限公司2025年第二次临时股东会决议公告