华昌化工: 第七届董事会第十七次会议决议公告

Core Points - Jiangsu Huachang Chemical Co., Ltd. held its 17th meeting of the 7th Board of Directors on July 7, 2025, via telecommunication, with all nine directors present, confirming the meeting's legality and effectiveness [1] - The board approved the election of non-independent directors and nominated five candidates for the 8th Board of Directors, with a term of three years starting from the shareholders' meeting approval [1][2] - The board also approved the election of independent directors, nominating three candidates, subject to Shenzhen Stock Exchange's review and shareholders' meeting approval [2] - Multiple amendments to internal regulations and rules were approved, including revisions to the Board Meeting Rules, Shareholders Meeting Rules, and various committee implementation details, all requiring shareholder approval [3][4] Board Resolutions - The board unanimously approved the election of non-independent directors with a vote of 9 in favor, 0 against, and 0 abstentions [1] - The board unanimously approved the election of independent directors with the same voting results [2] - The board approved amendments to the Board Meeting Rules, Shareholders Meeting Rules, and other internal regulations, all with unanimous support [3][4] Upcoming Actions - The proposed resolutions, including the election of directors and amendments to internal rules, will be submitted for shareholder approval through a cumulative voting system [2][3] - A notice for the 2025 first extraordinary shareholders' meeting was also approved, with details to be disclosed in relevant financial news outlets [4]