山西永东化工股份有限公司

Core Points - The company is revising its governance structure and company articles to enhance operational standards and comply with updated regulations [2][4] - The proposed amendments to the governance system will be submitted for approval at the upcoming shareholders' meeting [2][5] Group 1: Governance Revisions - The company is making adjustments to its articles of association, with changes in clause numbering due to the addition and deletion of certain provisions [1] - The revisions are in accordance with various legal and regulatory frameworks, including the Company Law and Shenzhen Stock Exchange rules [2] - The proposed governance amendments require a special resolution, needing approval from over two-thirds of the voting rights at the shareholders' meeting [2][12] Group 2: Shareholders' Meeting Details - The second extraordinary shareholders' meeting of 2025 is scheduled for November 13, 2025, with both on-site and online voting options available [5][7] - The record date for shareholder eligibility to attend the meeting is November 6, 2025 [9] - Shareholders can register for the meeting through various methods, including in-person and electronic means [13][14]