General Provisions - The purpose of the guidelines is to clarify the responsibilities and authority of the general manager of Anhui Liuguo Chemical Co., Ltd, ensuring effective company operations in accordance with relevant laws and regulations [1][2] - The company has one general manager and several deputy general managers [1] Qualifications and Appointment Procedures - The general manager must possess rich professional knowledge, strong management and decision-making abilities, and relevant industry experience [2] - Individuals with certain disqualifying conditions, such as being banned by regulatory authorities or having recent public reprimands, cannot be nominated as general manager [2][3] - The general manager is nominated by the chairman and appointed by the board of directors, with a term aligned with the board [2] Authority and Responsibilities - The general manager is responsible for daily administrative and operational management, implementing board resolutions, and reporting to the board [3][4] - Key responsibilities include organizing annual business plans, proposing management systems, and overseeing employee management [3][4] - The general manager must ensure the protection and appreciation of company assets and maintain a balance of interests among shareholders, the company, and employees [4] Work Structure and Procedures - The general manager can establish functional and business departments as needed for effective management [5] - Decision-making primarily occurs through weekly general manager meetings, where significant operational matters are discussed [5][6] - The general manager is responsible for signing decisions made in meetings and ensuring accountability among senior management [6] Reporting System - The general manager is required to report regularly to the board on various operational aspects, including annual plans, major contracts, and financial performance [7][8] - The company will hold regular employee representative meetings for the general manager to report on administrative work and gather feedback [8] Miscellaneous - Any matters not covered by these guidelines will be governed by relevant national laws and the company's articles of association [8] - The guidelines will take effect upon approval by the board and can be amended similarly [8]

Core Viewpoint - The document outlines the information disclosure management system of Anhui Liuguo Chemical Co., Ltd, emphasizing the importance of timely, accurate, and complete information disclosure to protect investors' rights and ensure fair trading practices. Group 1: General Principles of Information Disclosure - The company must disclose information that could significantly impact stock prices or investment decisions in a timely and fair manner [1][2] - Information disclosed must be true, accurate, complete, and free from misleading statements or significant omissions [2][3] - All investors should have equal access to disclosed information, and no selective disclosure is allowed [3][12] Group 2: Disclosure Procedures - The company must prepare and disclose announcements according to legal regulations and stock exchange requirements, ensuring consistency between disclosed information and submitted materials [4][16] - The board of directors is responsible for approving announcements, which must be published on the stock exchange website and other compliant media [4][16] - In cases where timely disclosure is not possible, a preliminary announcement must be made, explaining the situation and committing to full disclosure within two trading days [5][6] Group 3: Regular Reporting - The company is required to disclose annual, semi-annual, and quarterly reports within specified timeframes after the end of each accounting period [29][30] - If the company anticipates delays in regular report disclosures, it must inform the stock exchange and provide reasons and solutions [9][30] - Regular reports must be approved by the board of directors and include a written confirmation from directors and senior management regarding the accuracy and completeness of the information [10][11] Group 4: Temporary Reporting - Temporary reports must be issued for significant events not covered in regular reports, including major transactions, changes in management, or legal issues [18][19] - The company must disclose any major litigation or arbitration matters that could significantly affect its financial status [20][21] - Any significant changes in business operations or financial conditions must be reported promptly [22][23] Group 5: Responsibilities and Management - The board of directors is responsible for overseeing the information disclosure process, with the chairman being the primary responsible person [66][67] - The company must establish a dedicated department for managing information disclosure, ensuring compliance with all relevant regulations [64][66] - All employees involved in the disclosure process must adhere to strict confidentiality and reporting protocols to prevent leaks of sensitive information [25][33]

安徽六国化工股份有限公司 董事会议事规则（2024 年修订） 第一章 总则 《上海证券交易所股 票上市规则》等法律、法规以及规范性文件的规定和《安徽六国化工股份有限公 司章程》（以下简称"《公司章程》"），制定本规则。 第二章 董事会的组成与职权 第二条 董事会由 9 名董事组成，其中独立董事 3 名，公司设董事长 1 人， 可设副董事长 1 人。董事长和副董事长由董事会以全体董事的过半数选举产生。 第一条 为进一步健全和规范安徽六国化工股份有限公司(以下简称"公司") 董事会的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事 会规范运作和科学决策水平，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》"）、 董事会成员中设 1 名由公司职工代表担任的董事。董事会中的职工代表由公 司职工通过职工代表大会、职工大会或者其他形式民主选举产生，无需提交股东 会审议。 第三条 董事会设立审计委员会、提名委员会、战略委员会、薪酬与考核委 员会等 4 个专门委员会（以下统称"各专门委员会"）。各专门委员会对董事会负 责，各专门委员会的提案应提交董 ...

Core Viewpoint - The article outlines the work regulations of the Audit Committee of Anhui Liuguo Chemical Co., Ltd., emphasizing the importance of governance structure and the quality of information disclosure in the annual report preparation and auditing process [1][2][3]. Group 1: Responsibilities and Procedures - The Audit Committee is responsible for actively fulfilling its duties and ensuring diligent oversight during the annual financial report audit process [1]. - The timing of the annual financial report audit work is to be determined through consultation between the Audit Committee and the accounting firm responsible for the audit [1]. - The Audit Committee must urge the accounting firm to submit the audit report within the agreed timeframe and document the methods, frequency, results, and responsible personnel's signatures [1]. - Prior to the arrival of the annual audit accountant, the Audit Committee is required to review the financial statements prepared by the company and provide written opinions [1]. - After the initial audit opinion is issued by the annual audit accountant, the Audit Committee should review the financial statements again and provide a written opinion [2]. Group 2: Decision-Making and Communication - The Audit Committee is to vote on the annual financial audit report, form a resolution, and submit it to the Board of Directors for review, along with a summary report from the accounting firm and a decision on reappointment or replacement for the next year [2]. - The company is generally not allowed to change the annual audit accounting firm during the audit period; if necessary, the Audit Committee must evaluate both the previous and proposed firms and provide opinions based on sufficient reasoning [2]. - When reappointing the annual audit accounting firm, the Audit Committee must conduct a comprehensive evaluation of the firm's performance and quality, submitting a positive opinion to the Board of Directors for approval [2][3]. Group 3: Confidentiality and Reporting - During the preparation and review of the annual report, members of the Audit Committee are obligated to maintain confidentiality and prevent any leaks or insider trading violations before the report is disclosed [3]. - The financial officer of the company is responsible for coordinating communication between the Audit Committee and the accounting firm, ensuring necessary conditions for the Committee to fulfill its responsibilities [3]. - Any communication, evaluation opinions, and suggestions regarding the aforementioned matters must be documented in writing and reported to the local securities regulatory authority within three working days after the shareholders' meeting resolution is disclosed [3].

证券代码：600470 证券简称：六国化工 公告编号：2025-036 安徽六国化工股份有限公司 关于召开2025年第二次临时股东大会的通知 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。 召开地点：安徽六国化工股份有限公司第一会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 18 日 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 重要内容提示： 召开的日期时间：2025 年 6 月 18 日 14 点 30 分 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 (七)涉及公开征集股东投票权 无 （http://www.sse.com.cn）公开披露。 应回避表决的关联股东名称：无 二、 会议审议事项 本次股东大会审议议案及投票股东类型 投票股东类型 序号 议案名称 A 股股东 非累积投票议案 累积投票议案 ...

股票简称：六国化工 股票代码：600470 公告编号：2025-034 安徽六国化工股份有限公司 关于取消监事会、修订《公司章程》及附件的公告 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。 安徽六国化工股份有限公司（以下简称"公司"）于 2025 年 5 月 29 日召开了第八 届董事会第三十一次会议及第八届监事会第二十四次会议，审议通过了《关于取消监事 会、修订 <公司章程> 及附件的议案》。本议案尚需提交公司股东大会审议，现将《公司 章程》具体修订条款公告如下： 一、《公司章程》及相关制度修订的原因及依据 鉴于公司第八届监事会已届满，根据《中华人民共和国公司法》的相关规定，结合 公司实际情况，公司将不再设置监事会，监事会的职权由董事会审计委员会行使，《监 事会议事规则》等监事会相关制度相应废止；为进一步提高公司董事会的科学决策能力 和水平，优化公司治理，公司拟将董事会成员人数由 7 名增至 9 名，其中非独立董事人 数 6 名（含一名职工董事），独立董事人数 3 名。公司拟对《公司章程》、《股东大会 议事规则》、《董事会 ...

| 科 | | | | | | | 公司 | 公司 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 间 | 室 | 100% | 公司 | 司 | | | 公司 | 司 | | 55% | 51% | 科 | | | 室 | | | | | | | 股票代码：600470 公告编号：2025-035 股票简称：六国化工 | | | | | | | | | | | | | | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 安徽六国化工股份有限公司 | | | | | | | | | | | | | | | | | | | | | | | | | | | | 关于组织机构 ...

安徽六国化工股份有限公司 章程 二〇二五年 1 | | | | | | 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和行为， 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》）、《中国共产党章程》和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司（以下简称 "公司"）。 公司经安徽省人民政府皖府股字[2000]第 44 号文批准，以发起设立方式设立。 公司在铜陵市市场监督管理局注册登记，取得营业执照，统一社会信用代码为 91340700726323933H。 第三条 公司于 2004 年 2 月 19 日经中国证券监督管理委员会批准，首次向社 会公众发行人民币普通股 8000 万股，于 2004 年 3 月 5 日在上海证券交易所上市。 第四条 公司注册名称：安徽六国化工股份有限公司； 英文名称：AnHui LiuGuo Chemical Company Limited。 第五条 公司住所：安徽省铜陵市铜港路,邮政编码：244023。 第六条 公司注册资本为人民币 52160 万元。 代 ...

安徽六国化工股份有限公司 第八条 董事会下设证券事务部，处理董事会日常事务；证券事务部设证券 事务代表一名，协助董事会秘书完成工作，在董事会秘书不能履行职责时，由 证券事务代表行使其权利并履行其职责。在此期间，并不当然免除董事会秘书 董事会秘书工作制度 第一章 总则 第一条 为了促进公司规范化运作，充分发挥董事会秘书的作用，加强董事 会秘书工作的指导，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》《上海证券交易所股票上市规则》等有关法律法规和 《安徽六国化工股份有限公司章程》(以下简称《公司章程》)，制定本制度。 第二条 公司设董事会秘书一名，董事会秘书为公司的高级管理人员，对公 司和董事会负责。 第三条 董事会秘书可以由公司董事、总经理、副总经理或财务负责人担任。 第四条 董事会秘书应当遵守《公司章程》，承担法律、法规及《公司章程》 对公司高级管理人员所要求的义务，享有相应的工作职权，并获取相应报酬， 对公司负有诚信和勤勉义务，不得利用职权为自己或他人谋取利益。 第五条 董事兼任董事会秘书的，如某一行为需由董事、董事会秘书分别作 出时，则该兼任董事及董事会秘书的人不得以双重 ...

安徽六国化工股份有限公司 对外投资管理制度 第一章 总则 第一条 为了加强安徽六国化工股份有限公司(以下简称"公司")对外投资 的内部控制和管理，规范公司对外投资行为，防范对外投资过程中的差错、舞弊 和风险，保证对外投资的安全，提高对外投资的效益。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》"）等法律、法规和《安徽六国化工股份有限公司章程》（以下简称"《公 司章程》"）及其他有关规定，特制定本制度。 第二条 本制度所称对外投资是指公司将货币、实物、无形资产等可供支配 的资源投向第三方的行为。包括对子公司投资（设立或者增资全资子公司除外）、 与其他单位进行联营、合营、兼并或进行股权收购、转让、项目资本增减以及委 托理财、委托贷款、证券投资等。 公司子公司进行对外投资，视同公司的行为。 第三条 对外投资的原则： （一）必须遵守国家法律、法规的规定和符合国家产业政策； （二）必须符合公司中长期发展规划和主营业务发展的要求； （三）必须坚持效益优先的原则。 第二章 对外投资管理的组织机构、权限 第四条 公司股东会、董事会、总经理为公司对外投资的决策机构，各 ...