国联股份：8月28日召开董事会会议

Group 1 - Company Guolian Co., Ltd. (SH 603613) announced on August 29 that its 9th Board of Directors' 8th meeting was held on August 28, 2025, combining in-person and communication methods [1] - The meeting reviewed the proposal to amend the "Board Secretary Work Rules" among other documents [1] Group 2 - For the fiscal year 2024, Guolian Co., Ltd.'s revenue composition is as follows: Petrochemical industry accounts for 47.56%, sanitary products industry for 18.67%, grain and oil trade for 17.27%, fertilizer industry for 8.32%, and glass industry for 5.2% [1]