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浙江万丰化工股份有限公司

Core Viewpoint - The company, Zhejiang Wanfeng Chemical Co., Ltd., held its 17th meeting of the second board of directors on October 29, 2025, where several important resolutions were passed regarding organizational structure adjustments, board member elections, and the third quarter report for 2025 [3][13]. Group 1: Board Meeting Resolutions - The board approved the proposal to adjust the company's organizational structure and amend the Articles of Association, with a unanimous vote of 9 in favor [5][6]. - The board also approved the proposal to elect non-independent directors for the third board, nominating five candidates, with a unanimous vote of 9 in favor [7][8]. - The proposal for the election of independent directors for the third board was also approved, nominating three candidates, with a unanimous vote of 9 in favor [10][11]. Group 2: Financial Reporting - The board approved the full report for the third quarter of 2025, which had been reviewed by the audit committee, with a unanimous vote of 9 in favor [13][14]. - The company disclosed its major operating data for the first nine months of 2025, indicating no significant impacts on production and operations during this period [17].