保利联合化工控股集团股份有限公司 2025年第二次临时股东大会决议公告

Meeting Overview - The shareholders' meeting was convened by the company's board of directors on November 18, 2025, at 09:30 AM, with both on-site and online voting options available [3] - A total of 221 shareholders participated, representing 237,278,426 shares, which accounts for 49.0363% of the total voting shares [4] Voting Results - The proposal to amend the company's articles of association received 99.6309% approval, with 236,402,526 shares in favor, 867,600 against, and 8,300 abstentions [6] - The proposal to amend the rules of procedure for shareholder meetings was approved with 99.4380% support, totaling 235,944,925 shares in favor, 1,324,201 against, and 9,300 abstentions [9] - The proposal to amend the rules of procedure for board meetings also achieved 99.4385% approval, with 235,946,125 shares in favor, 1,323,001 against, and 9,300 abstentions [11] Legal Opinion - The legal representatives from Guangdong Lingnan (Foshan) Law Firm confirmed that the meeting's procedures, convening, and voting were in compliance with relevant laws and regulations, deeming the voting results valid [13]