BeiyuanGroup(SH:601568) Xin Lang Cai Jing·2026-02-11 18:46Meeting Details - The shareholders' meeting was held on February 11, 2026, at the office building of Shaanxi Beiyuan Chemical Group Co., Ltd. [1] - The meeting was convened by the board of directors and chaired by Mr. Shi Yanyong, complying with the Company Law and the company's articles of association [1]. Attendance - Out of 11 current directors, 8 attended the meeting, while directors Sun Junliang and Wang Shengyong, along with independent director Sheng Xiuling, were absent due to work commitments [2]. - The company secretary, Ms. Liu Na, and other senior management personnel were present at the meeting [2]. Proposal Review - The proposal regarding the expected daily related party transactions for the year 2026 was approved [3]. - Related shareholders, Shaanxi Coal and Chemical Industry Group Co., Ltd. and Shaanxi Hengyuan Investment Group Co., Ltd., abstained from voting on the proposal, with their shares totaling 2,381,986,368 not counted in the effective voting rights [3]. Legal Witness - The meeting was witnessed by Beijing Jiayuan Law Firm, represented by lawyers Zhou Shuyao and Han Jinxie [4]. - The legal opinion confirmed that the meeting's convening, procedures, qualifications of attendees, and voting processes complied with the Company Law and relevant regulations, rendering the voting results valid [5].