河北金牛化工股份有限公司 第九届董事会第二十四次会议决议公告

Group 1 - The company held its 24th meeting of the 9th Board of Directors on September 8, 2025, where all 9 directors attended and voted [1][2] - The meeting approved several resolutions, including the revision of the Articles of Association and the cancellation of the Supervisory Board, with the responsibilities being transferred to the Audit Committee of the Board [1][43] - The resolutions will be submitted for review at the company's second extraordinary general meeting of shareholders in 2025 [1][4] Group 2 - The company proposed to revise the Rules of Shareholders' Meetings, which also requires approval at the upcoming shareholders' meeting [3][4] - The Board of Directors' Meeting Rules were also revised and will be submitted for shareholder approval [6][7] - The Independent Director System was revised, pending approval at the shareholders' meeting [9][10] Group 3 - The company nominated candidates for the 10th Board of Directors, including non-independent directors, which will be voted on at the shareholders' meeting [14][16] - Independent director candidates were also nominated, subject to review by the Shanghai Stock Exchange [17][18] - The company scheduled the second extraordinary general meeting of shareholders for September 24, 2025, combining on-site and online voting [19][25] Group 4 - The voting results for all resolutions were unanimous, with 9 votes in favor and no votes against or abstentions [2][5][8][11][16][18][19] - The company will utilize the Shanghai Stock Exchange's network voting system for the upcoming shareholders' meeting [26][28] - Specific voting procedures for different types of shareholders, including those involved in margin trading and other financial instruments, were outlined [27][30]