Ti Chem(SZ:002145) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-04-24 01:27Group 1 - The company held its 36th temporary board meeting on April 23, 2025, with all nine directors present, and the meeting complied with relevant laws and regulations [2][3] - The board approved several resolutions, including amendments to the company's articles of association, shareholder meeting rules, board meeting rules, independent director system, audit committee rules, nomination committee rules, compensation and assessment committee rules, and strategic committee rules, all requiring shareholder approval [3][4][7][10][13][15][19][21] - A second temporary shareholder meeting is scheduled for May 9, 2025, to discuss the approved resolutions, with specific voting procedures outlined [24][27][33] Group 2 - The company will modify its articles of association, changing "shareholder meeting" to "shareholder assembly," and other adjustments will be made to reflect changes in numbering and references [46][47] - The board meeting resolutions will be published on April 24, 2025, in major financial newspapers and on the company's information disclosure platform [6][24]