HLGF(SH:600346) Shang Hai Zheng Quan Bao·2025-11-12 18:44Group 1 - The core point of the announcement is the resolution of the fourth temporary shareholders' meeting of Hengli Petrochemical Co., Ltd., which confirms that there were no rejected proposals during the meeting [1][2]. - The meeting was held on November 12, 2025, at the company's location in Suzhou, Jiangsu Province, and was presided over by the chairman, Ms. Fan Hongwei, using a combination of on-site and online voting [2][3]. - All eight current directors and the board secretary, Mr. Li Feng, attended the meeting, ensuring full representation of the board [3]. Group 2 - One of the key resolutions passed during the meeting was the proposal to apply for the unified registration and issuance of non-financial corporate debt financing instruments (DFI), which was approved [3]. - The legal proceedings of the shareholders' meeting were verified by Beijing Tianyuan Law Firm, confirming that the meeting's convening and voting procedures complied with relevant laws and regulations [4][5]. - The lawyers concluded that the qualifications of the attendees and the convenor were valid, and the voting process and results were legally effective [5].