恒逸石化股份有限公司 2025年第三次临时股东会决议公告

Group 1 - The company held its third extraordinary general meeting of shareholders on November 14, 2025, using a combination of on-site and online voting [3][4][10] - A total of 180 shareholders attended the meeting, representing 2,235,142,380 shares with voting rights, which accounts for 67.72% of the total voting shares [8] - The meeting was chaired by the company's chairman, Mr. Qiu Yibo, and the procedures followed legal and regulatory requirements [7][21] Group 2 - The shareholders approved the proposal for the estimated amount of daily related party transactions for 2025, with 418,626,949 shares in favor, representing 98.76% of the votes [11][13] - The proposal to provide related party entrusted loans to the affiliated company Yisheng New Materials was also approved, with 2,229,702,555 shares in favor, accounting for 99.76% of the votes [16][17] - The voting results for both proposals indicated strong support from minority investors, with 98.72% in favor for the loan proposal [19]