Hengli Petrochemical approves director election at shareholder meeting

Hengli Petrochemical (SSE:600346) announced the results of its first extraordinary general meeting of 2025, with shareholders approving the key resolution to elect Li Xiaoming as a non-independent director to the company's ninth board of directors. The meeting, convened and chaired by Chairwoman Fan Hongwei, saw participation from shareholders representing 5,612,078,042 shares, accounting for 79.7272% of the company's total voting shares. The resolution passed with an overwhelming majority, receiving 5,602,834,871 votes in favor. The meeting was conducted through a combination of on-site and online voting, adhering to relevant laws and the company's articles of association. Legal counsel from Beijing Tianyuan Law Firm provided assurance that the meeting's procedures and results were in compliance with regulations.