泉阳泉: 关于增加《公司章程》修订内容的公告

Core Viewpoint - The company, Jilin Quanyuan Co., Ltd., is undergoing amendments to its Articles of Association, specifically increasing the number of directors on the board from seven to nine, as proposed by its controlling shareholder, China Jilin Forest Industry Group Co., Ltd. [1][2] Summary by Sections Company Governance - The board of directors will now consist of nine members instead of the previous seven, with one chairman elected by a majority of the board [1]. - The proposed amendments to the Articles of Association were approved in a temporary board meeting held on August 25, 2025 [1]. Shareholder Involvement - The controlling shareholder, holding 30.24% of the company's shares, initiated the proposal for the amendment to the Articles of Association [1]. - The proposal will be submitted for approval at the company's first temporary shareholders' meeting in 2025 [2].