华塑控股股份有限公司2025年第五次临时股东会决议公告

Meeting Details - The meeting was held on December 3, 2025, at 15:00, with online voting available during specified trading hours [2] - The physical meeting took place at Wuhan Poly Plaza, 33rd Floor, Room 3311, Hubei Province [3] - The meeting was convened by the company's board of directors and chaired by Chairman Yang Jianan [4] Attendance - A total of 245 shareholders attended the meeting, representing 440,654,985 shares, which is 41.0627% of the total voting shares [5] - Among them, 2 shareholders attended in person, representing 435,114,935 shares (40.5464%), while 243 participated via online voting, representing 5,540,050 shares (0.5163%) [5] Resolutions - The meeting approved the proposal for the re-election of a non-independent director [6] - Voting results showed that 438,545,035 shares (99.5212%) were in favor, 1,471,750 shares (0.3340%) opposed, and 638,200 shares (0.1448%) abstained [7] - For minority shareholders, 3,430,100 shares (61.9146%) supported the proposal, while 1,471,750 shares (26.5656%) opposed, and 638,200 shares (11.5198%) abstained [7] Legal Opinion - The legal opinion was provided by Guohao Law Firm (Wuhan), confirming that the meeting's procedures and resolutions were in compliance with relevant laws and regulations [8] Documents for Reference - The resolutions from the fifth temporary shareholders' meeting of Hu塑控股股份有限公司 in 2025 and the legal opinion from Guohao Law Firm are available for review [9]