岳阳兴长石化股份有限公司 第七十二次（临时）股东会决议公告

Meeting Details - The shareholder meeting was held on December 29, 2025, at 15:30, with online voting available from 9:15 to 15:00 on the same day [3][4] - The meeting took place at the conference room on the third floor of the Yueyang Xingchang Building, Yueyang Avenue, Yueyang City [4] - The meeting was conducted in accordance with relevant laws and regulations, including the Company Law of the People's Republic of China and the rules of the Shenzhen Stock Exchange [4] Attendance - Some directors and senior management attended the meeting [5] - A witnessing lawyer was present to observe the proceedings [6] Resolutions and Voting Results - The meeting adopted a combination of on-site and online voting to review and approve several proposals [7] - The proposal to reappoint the accounting firm was approved [7] - The expected total amount for daily related transactions with the largest shareholder's affiliate for 2026 was agreed upon at 495,052 million [9] - The expected total amount for daily related transactions with Dongyue Chemical for 2026 was agreed upon at 50,443 million [9] - Amendments to the company's articles of association and governance rules were passed, requiring a special resolution with over two-thirds of the valid voting rights [10] Legal Opinion - The legal opinion provided by Zhejiang Tianche (Shenzhen) Law Firm confirmed that the meeting's procedures, qualifications of attendees, and voting processes complied with legal and regulatory requirements [11] Reference Documents - The resolutions from the 72nd (temporary) shareholder meeting and the legal opinion from Zhejiang Tianche (Shenzhen) Law Firm are available for review [12]