Core Viewpoint - The company held its first shareholder meeting of 2025 on November 21, where several important resolutions were passed, including amendments to the company's articles of association and the election of a worker representative director [1][29]. Meeting Details - The meeting was held on November 21, 2025, at 14:00, combining both on-site and online voting methods [3][5]. - A total of 138 shareholders and authorized representatives attended, representing 226,723,850 shares, which is 68.3171% of the total voting shares [10]. - The meeting was convened by the sixth board of directors and presided over by Chairman Wu Wei [7][8]. Voting Results - The resolution to amend the articles of association was approved with 226,569,550 votes in favor, accounting for 99.9319% of the valid votes [12]. - The resolution to establish and revise certain governance systems was also approved with similar support [13][14]. - The proposal for the investment in a carbon dioxide comprehensive utilization project with an annual production of 120,000 tons of amino resin received 226,645,350 votes in favor, representing 99.9654% [25]. Legal Opinions - The legal opinion provided by Beijing Hairun Tianrui (Hefei) Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations [26]. Subsequent Announcements - Following the shareholder meeting, the company announced the election of Wu Ao Zhou as the worker representative director and subsequently as the vice chairman of the board and a member of the audit committee [30][35][41].