吉林泉阳泉股份有限公司第九届董事会临时会议决议公告

Core Points - The company held a temporary board meeting on August 25, 2025, where all seven directors participated, confirming the meeting's legality and validity [1] - The board approved a proposal to amend the company's articles of association to increase the number of board members from seven to nine [2][13] - The proposal to amend the articles of association requires approval at the upcoming temporary shareholders' meeting [4][15] Proposal Details - The proposal to amend the articles of association was initiated by the controlling shareholder, China Jilin Forest Industry Group Co., Ltd., which holds 30.24% of the company's shares [2][13] - The board also approved a proposal to revise the rules of board meetings, specifically removing clauses related to the supervisory board [6][8] - Both proposals will be submitted for approval at the 2025 first temporary shareholders' meeting scheduled for September 4, 2025 [16][18] Voting Results - The voting results for the proposals were unanimous, with all seven directors voting in favor and no votes against or abstentions [5][10][8]