At the shareholder special meeting held by China Jinmao on June 19, 2024, two important resolutions were approved by independent shareholders. The first resolution involves the approval, ratification, and confirmation of loan and mortgage contracts and their underlying transactions, while the second is the approval of the new leasing framework agreement and its transactions. These resolutions were overwhelmingly passed with more than 99.94% of the vote in favor. At the special meeting, China National Chemical Hong Kong, as the controlling shareholder, waived its voting rights, so only independent shareholders, excluding China National Chemical Hong Kong, were entitled to vote. The shareholder special meeting was overseen by Hong Kong Securities Clearing Company Limited and attended by several directors. This successful meeting has significant implications for the future operation and management of the company.

At the shareholder special meeting held by China Jinmao on June 19, 2024, two important resolutions were approved by independent shareholders. The first resolution involves the approval, ratification, and confirmation of loan and mortgage contracts and their underlying transactions, while the second is the approval of the new leasing framework agreement and its transactions. These resolutions were overwhelmingly passed with more than 99.94% of the vote in favor. At the special meeting, China National Chemical Hong Kong, as the controlling shareholder, waived its voting rights, so only independent shareholders, excluding China National Chemical Hong Kong, were entitled to vote. The shareholder special meeting was overseen by Hong Kong Securities Clearing Company Limited and attended by several directors. This successful meeting has significant implications for the future operation and management of the company.