SCMF(SZ:000731) Shang Hai Zheng Quan Bao·2025-09-12 20:01Meeting Details - The third extraordinary general meeting of shareholders for Sichuan Meifeng Chemical Co., Ltd. was held on September 12, 2025, at 14:30 [2] - The meeting combined on-site voting and online voting, with the on-site location at the company's headquarters in Deyang, Sichuan [2] - A total of 342 shareholders and authorized representatives attended the meeting, representing 119,403,798 shares, which is 21.3668% of the total voting shares [4] Voting Participation - Out of the total attendees, 2 shareholders attended the meeting in person, representing 98,378,912 shares (17.6045% of voting shares) [5] - 340 shareholders participated via online voting, representing 21,024,886 shares (3.7623% of voting shares) [6] - Among the small and medium-sized investors, 341 participated, representing 47,350,246 shares (8.4731% of voting shares) [6] Proposal Review and Voting Results - Two proposals were submitted for review at the meeting, including a mid-year dividend plan and the reappointment of the accounting firm [9][11] - Both proposals were approved by more than half of the voting rights held by the attending shareholders [12] Legal Opinion - The meeting was witnessed by Guohao Law Firm (Chengdu), which confirmed that the meeting's notice, convening, and voting procedures complied with relevant laws and regulations [13]