安徽六国化工股份有限公司2025年第三次临时股东会决议公告

Meeting Overview - The third extraordinary general meeting of shareholders was held on September 10, 2025, at the company's first conference room [2] - The meeting was convened by the board of directors and chaired by Mr. Wu Ya, with voting conducted through both on-site and online methods [2][3] Attendance - All 9 current directors attended the meeting, including both non-independent and independent directors, with some participating via communication methods [3] - The company’s secretary and all senior management were present at the meeting [3] Resolutions - Two non-cumulative voting proposals were reviewed and approved: 1. Proposal regarding the provision of counter-guarantees and related party transactions by a controlling subsidiary [4] 2. Proposal to increase the estimated amount of daily related party transactions for 2025 [4] - The first proposal required a special resolution, which was passed with more than two-thirds of the valid voting rights in favor [6] Legal Compliance - The meeting and its proceedings were confirmed to comply with the Company Law, the rules of the shareholders' meeting, and the company's articles of association, ensuring the legality and validity of the resolutions [7]