珠海恒基达鑫国际化工仓储股份有限公司 2025年第二次临时股东大会决议公告

Meeting Overview - The shareholder meeting was held on September 23, 2025, at 14:30 [3] - The meeting combined on-site voting and online voting [5] - A total of 64 shareholders attended, representing 115,684,278 shares, which is 28.6742% of the total voting shares [6] Voting Results - The proposal to amend the company's articles of association and related rules was approved with 114,342,678 votes in favor, accounting for 98.8403% of the valid votes [13] - Various governance proposals, including the independent director work system and the resignation and dismissal system for directors and senior management, were also approved with similar voting results [15][16][17][18][19][20][22][23][24][25] Legal Compliance - The meeting was witnessed by lawyers from Beijing Dacheng (Zhuhai) Law Firm, who confirmed that the meeting's procedures complied with legal regulations and the company's articles of association [26]