山西华阳新材料股份有限公司2025年第五次临时股东会决议公告

Group 1 - The core point of the announcement is the resolution of the fifth extraordinary general meeting of shareholders held by Shanxi Huayang New Materials Co., Ltd. on October 14, 2025, which included the approval of several key proposals [1][4][6] - The meeting was chaired by the company's chairman, Mr. Liang Changchun, and all nine current directors attended, along with the board secretary and other senior executives [3][5] - All proposals presented during the meeting were approved without any dissenting votes, indicating strong support from shareholders [4][6] Group 2 - The proposals discussed included revisions to the independent director work system, fundraising management system, and related party transaction management system, all of which were passed [4][6] - The meeting's legal compliance was confirmed by Beijing Deheng (Taiyuan) Law Firm, ensuring that the procedures and voting methods adhered to the Company Law and the company's articles of association [6]