Meeting Overview - The third extraordinary general meeting of shareholders was held on October 27, 2025, at the company's headquarters in Shanghai [2] - The meeting was convened by the board of directors, with the chairman participating remotely due to other commitments [3] - All current directors and supervisors attended the meeting, along with the board secretary and several senior executives [4] Voting and Resolutions - The meeting adopted a combination of on-site and online voting methods [3] - All proposed resolutions were passed without any objections [5][6][7] - The resolutions included the approval of the 2025 Restricted Stock Incentive Plan and the 2025 Stock Appreciation Rights Incentive Plan [5][6] Legal Compliance - The meeting's procedures and voting methods complied with the Company Law and the company's articles of association [3][8] - A law firm witnessed the meeting, confirming that all procedures were in accordance with relevant laws and regulations [8] Insider Trading Self-Examination - The company conducted a self-examination regarding insider trading related to the 2025 incentive plans, covering the period from April 11, 2025, to October 10, 2025 [9][10] - Four incentive plan participants were found to have traded company stock, but their actions were based on independent market assessments prior to the disclosure of insider information [11] - A brokerage firm involved in the trading also adhered to information barrier protocols, ensuring no insider information was utilized [12] Conclusion of Self-Examination - The company confirmed that no insider trading occurred during the examination period, and all actions by the involved parties complied with regulatory requirements [13]

内蒙古加度律师事务所 关于中盐内蒙古化工股份有限公司本次重大资产重组相关 内幕知情人买卖股票自查情况的自查报告的 专项核查意见 （一）上市公司及其董事、高级管理人员； （二）上市公司控股股东及其相关知情人员； 中盐内蒙古化工股份有限公司（以下简称"中盐化工"或"上市公司"）的参股 公司中盐（内蒙古）碱业有限公司（以下简称"中盐碱业"、"标的公司"）拟向其 股东中石油太湖（北京）投资有限公司（以下简称"太湖投资"、"交易对方"）定 向减资，定向减资完成后，中盐碱业将成为中盐化工的全资子公司，本次交易构 成上市公司重大资产重组（以下简称"本次交易"）。 内蒙古加度律师事务所（以下简称"加度律所"或"本法律顾问"）接受中盐内 蒙古化工股份有限公司（以下简称"中盐化工"或"上市公司"）的委托，担任中盐 化工参股子公司减资之重大资产重组的法律顾问，根据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司重大资产重组管理办法》《上海证券交易 所上市公司自律监管指引第6号——重大资产重组》《监管规则适用指引——上 市类第1号》等有关法律法规及规范性文件的规定，对本次交易相关内幕信息知 情人在本次重组交易首次披露前六 ...