证券代码：600423 证券简称：柳化股份 公告编号：2025-043 柳州化工股份有限公司 2025年第一次临时股东大会决议公告 (五)公司董事、监事和董事会秘书的出席情况 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 23 日 (二)股东大会召开的地点：广西柳州市跃进路 106-8 号汇金国际 26 层公司会议 室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 186 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 238,231,592 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 29.8276 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会提议召开，由董事长陆胜云主持，采用现场投票与网 络投票相结 ...

Core Viewpoint - As of September 22, a total of 121 stocks in the Shanghai and Shenzhen markets have experienced net buying from major funds for five consecutive days or more, indicating strong investor interest in these stocks [1] Group 1: Stocks with Significant Net Buying - The stock with the longest consecutive net buying days is Health元, which has seen net buying for 14 consecutive trading days [1] - Other notable stocks with significant net buying days include Shandong Publishing, Aima Technology, Liu Hua Co., New Light Optoelectronics, Guangming Meat, Songlin Technology, Dashengda, and Shengda Biology [1]

柳州化工股份有限公司 2025 年第一次临时股东会会议资料 柳化股份董事会 2025 年 9 月 柳州化工股份有限公司 2025 年第一次临时股东会会议资料 目 录 | 2025 年第一次临时股东会议程 1 | | --- | | 议案一：关于增加经营范围、取消监事会并修订《公司章程》的议案 2 | | 议案二：关于修订《股东会议事规则》的议案 3 | | 议案三：关于修订《董事会议事规则》的议案 4 | | 议案四：关于续聘立信会计师事务所（特殊普通合伙）为公司 年度 2025 | | 审计机构的议案 5 | 柳州化工股份有限公司 2025 年第一次临时股东会会议资料 2025 年第一次临时股东会议程 一、现场会议时间：2025 年 9 月 23 日下午 14:30 二、网络投票时间：通过交易系统投票平台的投票时间为股东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 三、现场会议地点：广西柳州市跃进路 106-8 号汇金国际 26 层公司会议室 四、会议议程 | 议程 | 会议内容 | 文件 ...

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]

Group 1 - The company, Liu Hua Co., Ltd. (stock code: 600423), announced that it will hold its first extraordinary general meeting of shareholders on September 23, 2025 [1] - The agenda for the meeting includes a proposal to expand the business scope, abolish the supervisory board, and amend the company's articles of association [1]

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]

General Principles - The purpose of the rules is to standardize the board's decision-making processes, improve operational efficiency, and protect investors' rights [1] - The board of directors is a permanent decision-making body responsible to the shareholders' meeting [2] Composition and Powers of the Board - The board consists of nine directors, including one chairman, three independent directors, and one employee director [2] - Directors are elected for a term of three years, with independent directors limited to a maximum of six years [2] - The board has the authority to convene shareholder meetings, execute resolutions, and determine the company's operational plans and investment proposals [3][4] Committees - The board has four specialized committees: Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee [2] - Independent directors must constitute a majority in the Audit, Nomination, and Compensation Committees [2] Meeting Procedures - The board must hold at least two meetings annually, with a ten-day notice period for all directors [5] - Shareholders holding more than 1/10 of voting rights can propose a temporary board meeting [5] - Meetings can be conducted in person or through electronic means, ensuring all directors can express their opinions [6][7] Voting and Resolutions - Each director has one vote, and resolutions require a majority of the directors present to be valid [8][9] - Directors must avoid voting on proposals where they have a conflict of interest [9] - Meeting records must be maintained, detailing attendance, discussions, and voting outcomes [10][11] Implementation and Amendments - The rules are an attachment to the company's articles and will be revised in accordance with changes in relevant laws and regulations [11] - The board is responsible for interpreting these rules [11]

General Principles - The rules aim to standardize the operation of the shareholders' meeting of Liuzhou Chemical Co., Ltd. to enhance efficiency and protect shareholders' rights [1][2] - The company must strictly follow laws, regulations, and its articles of association when convening shareholders' meetings [1][2] Convening Shareholders' Meetings - Shareholders' meetings are categorized into annual and temporary meetings, with annual meetings held within six months after the end of the previous fiscal year [1][2] - Temporary meetings must be convened within two months upon request by independent directors or under specific legal conditions [1][2] Legal Opinions and Notifications - The company must hire a lawyer to provide legal opinions on the legality of the meeting's procedures, participant qualifications, and voting results [2][3] - The board of directors must respond to requests for temporary meetings within ten days and notify shareholders within five days if approved [2][3] Proposals and Notifications - Shareholders holding at least 1% of shares can propose temporary items ten days before the meeting [5][6] - Notifications must include detailed information about proposals and the meeting logistics, ensuring transparency for shareholders [6][7] Attendance and Registration - All shareholders registered by the record date have the right to attend the meeting, and the company cannot refuse attendance [22][23] - Shareholders must complete registration procedures to attend, either in person or through authorized representatives [25][26] Meeting Procedures - The meeting must be held at the company's registered location, and provisions for online participation must be made [30][31] - The chairman of the board or designated representatives will preside over the meeting, ensuring order and adherence to the agenda [33][34] Voting and Resolutions - Voting must be conducted in a transparent manner, with results announced immediately after the meeting [50][52] - Resolutions require a simple majority for ordinary decisions and a two-thirds majority for special resolutions [56] Record Keeping - Meeting minutes must be accurately recorded, detailing attendance, proposals, discussions, and voting outcomes [57][58] - The company must ensure that all records are preserved for at least ten years [58]

Group 1 - The board of directors of Liuzhou Chemical Co., Ltd. held its fourth meeting of the seventh session on September 4, 2025, with all seven directors present, complying with legal and regulatory requirements [1][2] - The board approved several proposals, including the expansion of business scope, the cancellation of the supervisory board, and amendments to the company's articles of association [1][2] - The board also proposed to reappoint Lixin Certified Public Accountants (Special General Partnership) as the company's auditing firm for the year 2025, based on the audit committee's review of the firm's qualifications and capabilities [2] Group 2 - The proposals approved by the board will be submitted for review at the company's first extraordinary general meeting of shareholders in 2025 [2]