鲁西化工集团股份有限公司第九届董事会第十二次会议决议公告

Group 1 - The company held its 12th meeting of the 9th Board of Directors on September 28, 2025, with all 7 directors present [2][3][4] - The meeting approved the proposal to cancel the Supervisory Board and amend the Articles of Association, transferring the responsibilities of the Supervisory Board to the Audit and Risk Committee [6][8] - The company will hold a temporary shareholders' meeting on October 20, 2025, to review the proposals [17][42] Group 2 - The company approved the absorption and merger of its wholly-owned subsidiary, Shandong Liaocheng Luxi Chemical Second Fertilizer Co., Ltd., to optimize management structure and reduce operational costs [13][29] - The merger will not require payment of consideration and will not constitute a major asset restructuring [30][34] - The merger aims to enhance resource integration and improve asset management efficiency without affecting the company's normal operations and financial status [34][35]