TOND(SZ:002360) Shang Hai Zheng Quan Bao·2026-01-28 18:29Core Viewpoint - The announcement details the resolutions from the first extraordinary general meeting of shareholders for Shanxi Tongde Chemical Co., Ltd. in 2026, confirming the appointment of an auditing firm and the meeting's compliance with legal requirements [1][6]. Group 1: Meeting Details - The extraordinary general meeting was held on January 28, 2026, at 14:00, with both on-site and online voting options available [3][5]. - A total of 130 shareholders attended the meeting, representing 86,670,583 shares, which is 21.5720% of the total voting shares [7]. - The meeting was chaired by Chairman Zhang Fuquan, and the procedures followed legal and regulatory requirements [6][5]. Group 2: Voting Results - Proposal 1 regarding the appointment of Lixin Zhonglian Accounting Firm as the financial auditor for the fiscal year 2025 received 99.6670% approval from the voting shareholders [12]. - Among minority shareholders, 93.3916% voted in favor of the proposal [13]. Group 3: Legal Opinions - Beijing Deheng (Taiyuan) Law Firm provided legal opinions confirming the legality of the meeting's procedures and resolutions [14]. Group 4: Litigation Announcement - The company and its subsidiaries are currently in the execution phase of a lawsuit involving a financing lease dispute, with a total amount of approximately 72.95 million yuan in unpaid rent and related costs [18][19]. - The execution notice mandates the company to fulfill payment obligations, including overdue interest and penalties, with potential joint liability for the subsidiaries [20][21].