山东华鲁恒升化工股份有限公司2025年第三次临时股东大会决议公告

Meeting Overview - The shareholder meeting was held on September 26, 2025, in Texas at the company meeting room [1] - The meeting was conducted with both on-site and online voting, presided over by Chairman Chang Huaichun [1] - All 11 current directors and 3 supervisors attended the meeting, along with the board secretary and some senior executives [1] Resolutions Passed - The following resolutions were approved: - 2025 semi-annual profit distribution plan [2] - Abolishment of the supervisory board and the related meeting rules [2] - Amendments to the company's articles of association [2] - Amendments to the shareholder meeting rules [2] - Amendments to the board meeting rules [2] - Amendments to the independent director system [2] - Amendments to the management measures for raised funds [2] - Amendments to the implementation details of the cumulative voting system [2] - Amendments to the remuneration management system for directors and senior management [2] - Management measures for related party transactions [2] Voting Details - Resolutions 2.01, 2.02, 2.03, and 2.04 were passed as special resolutions, requiring more than two-thirds of the votes from the attending shareholders [3] Legal Verification - The meeting was witnessed by Beijing Guofeng Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [4] - The qualifications of the conveners and attendees, as well as the voting procedures and results, were deemed legal and valid [4]