亚星化学: 潍坊亚星化学股份有限公司第九届董事会第十五次会议决议公告

Group 1 - The company held its 15th meeting of the 9th Board of Directors on August 11, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1][2] - The Board approved a proposal to amend the company's Articles of Association and its attachments to enhance governance standards in line with recent legal and regulatory updates [1][2] - The proposal includes further specification of the responsibilities of the Party Committee and the implementation of reforms to the Supervisory Board [1] Group 2 - The voting results for the proposal showed unanimous support, with 9 votes in favor, representing 100% of the voting rights of those present [2] - The proposal will be submitted for review at the upcoming extraordinary general meeting of shareholders scheduled for August 27, 2025 [2]