华鲁恒升: 华鲁恒升第九届董事会2025年第3次临时会议决议公告

Core Viewpoint - The company, Shandong Hualu Hengsheng Chemical Co., Ltd., held its third temporary board meeting in 2025, where significant resolutions were passed regarding the cancellation of the supervisory board and amendments to the company's articles of association [1][2]. Group 1 - The board meeting was attended by all 11 directors, and the resolutions passed were deemed legal and effective [1]. - The resolution to cancel the supervisory board and amend the articles of association received unanimous approval with 11 votes in favor, 0 against, and 0 abstentions [1][2]. - The proposed changes to governance systems, including the independent director system and management of fundraising, will also require approval at the upcoming shareholder meeting [2]. Group 2 - A resolution to convene the third temporary shareholder meeting of 2025 was also passed unanimously with 11 votes in favor, 0 against, and 0 abstentions [2]. - Detailed announcements regarding the cancellation of the supervisory board and the amendments to the articles of association will be made available on the company's official website [1][2].