辽宁鼎际得石化股份有限公司

Group 1 - The company approved multiple amendments to its internal governance documents, including the Board Nomination Committee Implementation Rules and the Audit Committee Implementation Rules, with unanimous support from the board members [1][2][3] - The company plans to submit several of these amendments to the shareholders' meeting for further approval [1][2][3][6] - The company also approved the continuation of its accounting firm, which will also be submitted to the shareholders' meeting for approval [7][8] Group 2 - The company held its third Supervisory Board meeting, where it reviewed and approved the Q3 2025 report, confirming compliance with relevant laws and regulations [12][13][14] - The Supervisory Board also approved a proposal to reduce registered capital and amend the company’s articles of association, which will require shareholder approval [16][17][19] Group 3 - The company disclosed its Q3 2025 operational data, including production and sales figures for its main products, which consist of catalysts and additives [21][22] - The average procurement prices for key raw materials showed a decline compared to the previous year, with specific decreases noted for titanium tetrachloride, hexane, phenol, and isobutylene [25][26][27][28] - The company reported no other significant events affecting its operations during the reporting period [29] Group 4 - The company announced the date for its fifth extraordinary shareholders' meeting, scheduled for November 13, 2025, and outlined the voting procedures [31][32][34] - The meeting will include both on-site and online voting options for shareholders [33][34] - Shareholders must register for the meeting by November 7, 2025, and are responsible for their own travel and accommodation expenses [39][40]