Core Viewpoint - Liu Hua Co., Ltd. announced the approval of multiple resolutions, including the reappointment of Lixin Certified Public Accountants (Special General Partnership) as the company's auditing institution for the fiscal year 2025 [2] Group 1 - The seventh board of directors of Liu Hua Co., Ltd. held its fourth meeting on September 4 and passed the resolution regarding the reappointment of the auditing firm [2]

证券日报网讯9月4日晚间，柳化股份（600423）发布公告称，公司将于2025年9月23日召开2025年第一 次临时股东会。本次股东大会将审议《关于增加经营范围、取消监事会并修订 <公司章程> 的议案》 等。 ...

Core Viewpoint - Liu Hua Co., Ltd. announced on the evening of September 4 that it plans to reappoint Lixin Certified Public Accountants (Special General Partnership) as its auditing firm for the fiscal year 2025 [2] Group 1 - Liu Hua Co., Ltd. intends to continue its relationship with Lixin Certified Public Accountants for the upcoming audit [2]

Group 1 - The company LiuHua Co., Ltd. (SH 600423) announced on September 4 that its seventh board meeting was held to discuss the reappointment of the auditing firm for the fiscal year 2025 [1] - For the fiscal year 2024, LiuHua's revenue composition is as follows: organic chemical products account for 99.4%, while other businesses account for 0.6% [1] - As of the report date, LiuHua's market capitalization is 2.8 billion yuan [1]

柳州化工股份有限公司 董事会议事规则 （2025 年 9 月修订草案） 第一章 总则 第一条 为进一步规范柳州化工股份有限公司（以下简称"公司"）董事会 的议事方式和决策程序，提高董事会运作效率和科学决策水平，保障投资者的合 法权益，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国证券法》（以下简称"《证券法》"）《上市公司治理准则》、 《上海 证券交易所股票上市规则》 （以下简称"《上市规则》"）及其他现行有关法律、法 规和《公司章程》等有关规定，制定本规则。 第二条 董事会是公司经营决策的常设机构，对股东会负责。董事会遵照第 一条规定的法律、法规、规范性文件及本规则赋予的职权，履行职责。 第三条 董事会设董事会秘书一名，证券事务代表一名，董事会秘书负责处 理董事会的日常事务。董事会秘书也可授权证券事务代表代为履行有关职责。 第二章 董事会的组成与职权 第四条 董事会由九名董事组成，设董事长一人，独立董事三名，职工董事 一名。 第五条 董事由股东会选举或更换，任期三年。董事任期届满，可连选连任， 但独立董事的连任时间不能超过六年。董事任期从就任之日起计算，至本届董事 会任期届满时为 ...

柳州化工股份有限公司 股东会议事规则 （2025 年 9 月修订草案） 第一章 总则 第一条 为规范柳州化工股份有限公司（以下简称"公司"）股东会运作程 序，提高工作效率，保障全体股东的合法权益，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券 法》"）、《上市公司股东会规则》及其他相关法律、法规和公司章程的有关规 定，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、行政法规、上市公司股东会规则、公司章 程的规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和公司章程规定的范围内行使职权。 第二章 股东会的召集 第五条 股东会分年度股东会和临时股东会。年度股东会每年召开一次，并 应于上一会计年度结束后的6个月内举行。 临时股东会不定期召开，出现《公司法》第一百一十三条及公司章程第六十 九条规定或独立董事提议召开时，应当在两个月内召开临时股东会。 第六条 公司召开股东 ...

股票代码：600423 股票简称：柳化股份 公告编号：2025-039 柳州化工股份有限公司 第七届董事会第四次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大 遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 有关规定。会议由董事长陆胜云先生主持。 二、董事会会议审议情况 经与会董事审议表决，通过了如下议案： 议案》。 （上述三项议案内容详见公司同日披露于上海证券交易所网站：www.sse.com.cn 及上海证券报的 《关于 增加经营范围、取消监事会并修订《公司章程》及其附件的公告》（公告编号：2025-040）） 司 2025 年度审计机构的议案》（详见同日披露于上海证券交易所网站：www.sse.com.cn 及刊登在上 海证券报 一、董事会会议召开情况 柳州化工股份有限公司（以下简称"公司"）第七届董事会第四次会议通知及材料于 2025 年 8 月 29 日以 电子邮件方式发出，会议于 2025 年 9 月 4 日以现场结合通讯表决的方式召开，会议应参加表决的董 事 7 人， 实际表决的董事 7 人，公司监事及部分高级管理人员列席了会议，本次会议符合《公 ...

Group 1 - The company, Liuzhou Chemical Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on September 23, 2025, at 14:30 [1][4] - The meeting will utilize a combination of on-site and online voting methods, with online voting available through the Shanghai Stock Exchange's system on the same day [1][2] - Shareholders must register to attend the meeting, with registration available on specific dates prior to the meeting [6] Group 2 - The meeting will review a non-cumulative voting proposal regarding the appointment of the auditing firm for the year 2025, which has already been approved by the company's board [2][7] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [3][5] - The company will provide meeting materials on the Shanghai Stock Exchange's website before the meeting [2]

Core Viewpoint - The company intends to reappoint Lixin Certified Public Accountants (Special General Partnership) as its auditing firm for the fiscal year 2025, pending approval from the shareholders' meeting [1][7]. Group 1: Audit Firm Information - Lixin Certified Public Accountants was founded in 1927 and is a member of the international accounting network BDO, with a registered address in Shanghai [1]. - As of the end of 2024, Lixin has 296 partners, 2,498 registered accountants, and a total of 10,021 employees, with 743 registered accountants having signed audit reports for securities services [2]. - Lixin's audited business revenue for 2024 was 4.748 billion yuan, with audit business revenue at 3.672 billion yuan and securities business revenue at 1.505 billion yuan [2]. Group 2: Legal and Compliance History - Lixin has a professional risk fund of 171 million yuan and a cumulative compensation limit of 1.05 billion yuan for purchased professional insurance, which covers civil liability due to audit failures [2]. - In the past three years, Lixin has faced five administrative penalties and 43 supervisory measures, but has not faced any criminal penalties or disciplinary actions [4][6]. Group 3: Audit Fees - The audit fee for 2025 is set at 500,000 yuan, comprising 300,000 yuan for financial statement audits and 200,000 yuan for internal control audits [6][7]. - The audit fee for 2024 was 550,000 yuan, with 350,000 yuan for financial statement audits and 200,000 yuan for internal control audits [6]. Group 4: Board and Committee Review - The company's audit committee has reviewed Lixin's professional competence, investor protection capability, independence, and integrity, and has recommended reappointment [6][7]. - The board of directors has approved the proposal to reappoint Lixin as the auditing firm for 2025, which will take effect upon approval by the shareholders' meeting [7].

General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [1][2] - The registered capital of the company is RMB 798,695,026 [2] - The company is a permanent joint-stock limited company [2] Business Objectives and Scope - The company's business objective is to be a high-tech, environmentally friendly fertilizer and chemical enterprise, focusing on research, production, and sales of chemical products [3][4] - The business scope includes the production and sales of various chemical products, including hydrogen peroxide, fertilizers, and industrial chemicals [4] Shares - The company's shares are issued in the form of stocks, with a par value of RMB 1 per share [6][18] - The total number of shares issued by the company is 798,695,026, all of which are ordinary shares [6] Shareholder Rights and Obligations - Shareholders have rights to dividends, attend meetings, supervise the company, and transfer their shares [11][34] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [15][40] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the fiscal year [68] - Special meetings can be called under specific circumstances, such as when shareholders holding more than 10% of shares request it [69][70] Transactions and Disclosures - The company must disclose transactions that exceed certain thresholds, including asset sales and financial assistance [50][51] - Related party transactions must be disclosed if they exceed specified amounts, ensuring transparency [62][63]