辽宁鼎际得石化股份有限公司2025年第五次临时股东大会决议公告

Core Points - The fifth extraordinary general meeting of shareholders of Liaoning Dingjide Petrochemical Co., Ltd. was held on November 13, 2025, with no resolutions rejected [2][3] - The meeting was legally convened and conducted in accordance with the Company Law and the Articles of Association [3][7] - All current directors and supervisors attended the meeting, ensuring full representation [4] Meeting Details - The meeting was held at the company's conference room in Yingkou City, Liaoning Province [2] - Voting was conducted through a combination of on-site and online methods [3] - The meeting was presided over by Chairman Zhang Zaiming [3] Resolutions Passed - A resolution to reduce registered capital, abolish the supervisory board, and amend the Articles of Association was approved [5] - Several governance documents were revised and approved, including rules for shareholder meetings, board meetings, and management systems for fundraising and related party transactions [6][7] - The resolution to reappoint the accounting firm was also passed [7] Legal Verification - The meeting was witnessed by Shanghai Jinmao Law Firm, confirming that all procedures complied with legal and regulatory requirements [7]