SLCT(SH:600691) Shang Hai Zheng Quan Bao·2025-10-31 18:14Group 1 - The third extraordinary general meeting of shareholders of Shanxi Lu'an Chemical Technology Co., Ltd. was held on October 31, 2025, at the Lu'an Days Hotel in Taiyuan, Shanxi Province [2][3] - The meeting was presided over by Chairman Ma Junxiang, with 7 out of 9 directors and 4 out of 5 supervisors present [3][6] - All resolutions proposed during the meeting were approved without any dissenting votes [2][4] Group 2 - The first resolution involved signing a financial service agreement with Lu'an Group Finance Co., Ltd., which was approved [4] - The second resolution regarding the amendment of the company's articles of association and the cancellation of the supervisory board was passed as a special resolution, requiring more than two-thirds of the voting rights [5][6] - Other resolutions included amendments to the rules of procedure for shareholder meetings, board meetings, and independent director work systems, all of which were approved [5]