天津渤海化学股份有限公司2025年第三次临时股东大会决议公告

Core Points - The third extraordinary general meeting of shareholders for Tianjin Bohai Chemical Co., Ltd. was held on September 29, 2025, with no resolutions rejected [2][4] - The meeting was conducted in accordance with the Company Law and the Articles of Association, combining on-site and online voting methods, and was presided over by the chairman, Mr. Guo Zijin [2][4] - All proposed non-cumulative voting resolutions were approved during the meeting [4][5] Meeting Attendance - The meeting was attended by all 9 current directors and 5 current supervisors, along with the company secretary and senior management [3][4] - The legal firm Beijing Hengdu Law Firm provided witness services for the meeting, confirming that the procedures and voting results were in compliance with legal regulations [5] Resolutions Passed - The resolutions included the public transfer of property located at 325 Jiefang South Road and the approval of new expected daily related transactions for the year 2025 [4][5]