维远股份: 利华益维远化学股份有限公司第三届董事会第九次会议决议公告

Core Points - The board of directors of Lihua Yi Weiyuan Chemical Co., Ltd. held its ninth meeting of the third session on August 26, 2025, with all directors present and no objections to the proposals [1][2]. Group 1: Meeting Details - The meeting was convened by Chairman Wei Yudong and complied with the relevant regulations of the Company Law and the Articles of Association [1]. - All seven directors attended the meeting, and independent director Ba Shuqing delegated voting rights to independent director Liu Xinghua [1]. Group 2: Resolutions Passed - The board approved the proposal regarding the company's semi-annual report and its summary, with a unanimous vote of 7 in favor [2]. - The board approved the proposal to cancel the supervisory board and amend the Articles of Association, which will be submitted for shareholder meeting approval [2]. - The board approved the revision of several governance systems, including the rules for shareholder meetings and board meetings, which also require shareholder meeting approval [2][3]. - The board approved the establishment of a director resignation management system, with a unanimous vote of 7 in favor [3]. - The board approved the proposal to convene the company's first extraordinary general meeting of 2025, with a unanimous vote of 7 in favor [3][4].