安徽省司尔特肥业股份有限公司2025年第二次临时股东会决议公告

Meeting Details - The meeting was held on November 14, 2025, at 14:30, with online voting available from 9:15 to 15:00 [3][4] - The meeting was convened by the company's board of directors and hosted by Chairman Yuan Qirong [5][7] - The voting method combined both on-site and online voting [6] Attendance - A total of 294 shareholders participated, representing 195,646,272 shares, which is 25.8066% of the total voting shares [8] - Among them, 6 shareholders attended in person, representing 182,654,100 shares (24.0928% of total voting shares), while 288 participated via online voting, representing 12,992,172 shares (1.7137% of total voting shares) [8] - Small shareholders accounted for 293 participants, representing 13,595,472 shares (1.7933% of total voting shares) [9] Proposal Review and Voting Results - The proposal to reappoint the accounting firm was approved with 193,741,884 votes in favor (99.0266% of valid votes), 1,382,288 against (0.7065%), and 522,100 abstentions (0.2669%) [10][11] - Small shareholders voted 11,691,084 in favor (85.9925%), 1,382,288 against (10.1673%), and 522,100 abstentions (3.8402%) [10] Legal Opinion - The legal opinion was provided by Anhui Chengyi Law Firm, confirming that the meeting's procedures and voting results complied with legal and regulatory requirements [12] Reference Documents - The resolutions from the second temporary shareholders' meeting of Anhui Sierte Fertilizer Co., Ltd. and the legal opinion from Anhui Chengyi Law Firm are available for review [13]