HZSY(SH:600191) Shang Hai Zheng Quan Bao·2025-08-07 19:06Group 1 - The core point of the announcement is the resolutions passed during the 17th meeting of the 9th Board of Directors of Baotou Huazi Industrial Co., Ltd, including the election of the chairman and adjustments to the board committees [7][8][19]. - All board members attended the meeting, and all proposals were approved unanimously [2][3][5]. - The meeting was held in compliance with relevant laws and regulations, with proper notification sent to all board members [4][6]. Group 2 - Zhang Zhijun was elected as the chairman of the 9th Board of Directors and the legal representative of the company [7][8]. - Adjustments to the specialized committees were made, including the Strategic Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with all adjustments receiving unanimous approval [9][10][11][12][13]. - The board approved an increase in the estimated amount for daily related party transactions for 2025, which will be submitted for shareholder approval [14][16]. Group 3 - The company plans to hold the second extraordinary general meeting of shareholders on August 28, 2025, to review the proposals passed by the board [17][36]. - The meeting will utilize a combination of on-site and online voting methods, with specific details provided for the voting process [37][39]. - Shareholders must register to attend the meeting, with detailed registration procedures outlined [41][43]. Group 4 - The company intends to increase the estimated amount for daily related party transactions with Binhzhou Zhongyu Food Co., Ltd and its controlled entity, Binhzhou Manyu Energy Development Co., Ltd, based on current business needs and market conditions [23][25]. - The expected transactions include purchasing fuel and power totaling 4.25 million yuan and raw materials amounting to 37.09 million yuan [31]. - The pricing policy for these transactions will adhere to principles of fairness and market comparability [32].