Group 1 - The core point of the article is the announcement of the resolutions made during the 14th meeting of the second board of directors of Huarong Chemical Co., Ltd, including the approval of the third quarter report for 2025 and amendments to the company's articles of association [1][3][33] - The board meeting was held on October 21, 2025, with all seven directors present, and the meeting procedures complied with relevant laws and regulations [2][5] - The third quarter report for 2025 was unanimously approved by the board, confirming that it accurately reflects the company's actual situation without any false statements or omissions [3][4] Group 2 - The board approved the proposal to amend the articles of association and related rules, which will require shareholder approval at the upcoming general meeting [7][9] - A total of 31 governance systems were revised or newly established to enhance the company's operational standards, with some requiring shareholder approval to take effect [10][11] - The company plans to hold the third extraordinary general meeting of shareholders on November 7, 2025, with both on-site and online voting options available [13][14][15] Group 3 - The amendments to the articles of association include changes to the terminology used, the removal of the supervisory board, and the establishment of new chapters regarding controlling shareholders and independent directors [33][34] - The governance structure will be adjusted to enhance the roles of the board's committees, including the establishment of an ESG management committee under the strategic committee [37][39] - The board will seek authorization from the shareholders to handle the necessary business registration changes related to the amendments [42][43]
华融化学股份有限公司 关于修订《公司章程》及相关议事规则暨调整 治理结构并办理工商变更登记的公告