聚石化学: 第六届董事会第二十九次会议决议公告

Group 1 - The company held its 29th meeting of the 6th Board of Directors on July 14, 2025, with 9 directors present, and the meeting complied with relevant laws and regulations [1] - The Board approved the proposal to cancel the Supervisory Board and amend the Articles of Association, transferring the Supervisory Board's powers to the Audit Committee of the Board [2][3] - The Board also approved the revision of certain corporate governance systems to enhance internal governance mechanisms [2][3] Group 2 - The Board proposed the nomination of candidates for the 7th Board of Directors, including non-independent directors, with a term of three years starting from the approval date by the shareholders' meeting [4][5] - The Board nominated independent director candidates for the 7th Board, also with a term of three years starting from the shareholders' meeting approval [4][5] - The company plans to hold the second extraordinary shareholders' meeting of 2025 on July 30, 2025, combining on-site and online voting [5]