湖北宜化化工股份有限公司2025年第九次临时股东会决议公告

Core Points - The company held its ninth extraordinary general meeting of shareholders in 2025, which was attended by 458 shareholders representing 356,182,068 shares, accounting for 32.7298% of the total shares [3][7] - The meeting approved a proposal regarding financial assistance to certain controlling subsidiaries, with 95.4429% of the votes in favor [9] - The meeting was conducted in compliance with relevant laws and regulations, and the legal opinion confirmed the validity of the meeting and its resolutions [10] Meeting Details - The meeting took place on November 27, 2025, at 14:30, with both on-site and online voting options available [3][5] - The location of the meeting was the conference room on the 6th floor of 52 Yanjiang Avenue, Yichang City [4] - The chairman of the board, Mr. Bian Pingguan, presided over the meeting [6] Voting Results - The proposal for financial assistance was supported by 109,757,068 shares, with 1,333,200 shares opposed and 3,907,356 shares abstaining [9] - Among minority shareholders, 79.4980% voted in favor of the proposal [9] Legal Compliance - The meeting was witnessed by lawyers from Hubei Minji Law Firm, who confirmed that all procedures and results were in accordance with the Company Law and other relevant regulations [10]