Core Points - Huarong Chemical Co., Ltd. disclosed the resolutions from the 14th meeting of the second board of directors, which included the approval of the Q3 2025 report and amendments to the company's articles of association and governance structures [1][3][4] Group 1: Board Meeting Details - The board meeting was held on October 21, 2025, with all 7 directors present, and the procedures complied with legal requirements [2] - The meeting was chaired by Chairman Shao Jun, with supervisors and senior management in attendance [2] Group 2: Q3 2025 Report Approval - The board unanimously approved the Q3 2025 report, confirming that it accurately reflects the company's situation without any false statements or omissions [3] Group 3: Amendments to Governance Structure - The board approved amendments to the articles of association and related rules, which will be submitted to the shareholders' meeting for approval [4][6] - The amendments aim to meet regulatory requirements and enhance the company's governance [4] Group 4: New and Revised Governance Systems - The board approved the revision and addition of 31 governance systems, covering various areas such as shareholder meeting rules, board committee operations, and information disclosure [5] - All proposed amendments received unanimous approval, indicating strong support for enhanced compliance and operational standards [5] Group 5: Upcoming Shareholders' Meeting - A third extraordinary shareholders' meeting for 2025 will be convened to discuss the proposals requiring shareholder approval [7] - The recent board resolutions signify Huarong Chemical's commitment to improving governance and sustainable development capabilities [7]
华融化学董事会通过2025年三季报 同步修订31项治理制度优化公司治理结构