沈阳化工: 沈阳化工股份有限公司第十届董事会第六次会议决议公告

Group 1 - The sixth meeting of the tenth board of directors of Shenyang Chemical Co., Ltd. was held on July 29, 2025, via a combination of in-person and online formats [1] - The board approved a proposal regarding a subsidiary providing entrusted loans to the company through a financial company, which will be submitted to the second extraordinary general meeting of shareholders in 2025 for review [1][2] - The proposal received unanimous support with 6 votes in favor, 0 against, and 0 abstentions [1] Group 2 - The board also approved an adjustment to the expected daily related transactions for 2025, which will also be submitted to the second extraordinary general meeting of shareholders for review [2] - A proposal to cancel the supervisory board and amend the company's articles of association was approved with 9 votes in favor, 0 against, and 0 abstentions [2][3] - The company will synchronize the revisions of related systems in accordance with the latest amendments to the Company Law and other relevant regulations [2]