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广东聚石化学股份有限公司 2025年第三次临时股东会决议公告

Group 1 - The company held its third extraordinary general meeting of shareholders on September 3, 2025, with no rejected proposals [2][4] - The meeting was conducted in accordance with the Company Law and the company's articles of association, with all board members present [2][3] - The board approved the use of remaining raised funds to permanently supplement working capital and reviewed the special report on the use of previously raised funds [4][5] Group 2 - The company’s seventh board meeting was also held on September 3, 2025, with all nine directors present [9] - The board approved the granting of 1,200,000 stock options to 18 incentive objects under the 2025 stock option incentive plan, with an exercise price of 14.95 yuan per share [10][21] - The stock options granted represent 0.99% of the company's total share capital [22] Group 3 - The company plans to participate in the 2025 semi-annual performance briefing for the new materials industry on September 18, 2025, to communicate with investors [15][16] - Investors can submit questions for the briefing from September 11 to September 17, 2025 [18][19] - The briefing will be held online at the Shanghai Stock Exchange Roadshow Center [17][19]