氯碱化工: 氯碱化工第十一届董事会第十七次会议决议公告

Group 1 - The board of directors of Shanghai Chlor-Alkali Chemical Co., Ltd. held its 17th meeting of the 11th session on August 5, 2025, with all 7 participating directors voting [1][2] - The board approved the proposal to amend the company's articles of association and related procedural rules, as well as to abolish the supervisory board, with a unanimous vote of 7 in favor [1][2] - The proposal will be submitted for approval at the shareholders' meeting [1] Group 2 - The board also approved the amendment of the implementation rules for various special committees of the board, with a unanimous vote of 7 in favor [2] - The proposal to amend the General Manager's work rules was also approved unanimously with 7 votes in favor [2] - Additionally, the board approved the establishment of a management system for the resignation of directors, with a unanimous vote of 7 in favor [2]