唐山三友化工股份有限公司2025年第三次临时股东会决议公告

Group 1 - The core point of the announcement is the resolution of the third extraordinary general meeting of shareholders held by Tangshan Sanyou Chemical Co., Ltd. on November 13, 2025, with no rejected proposals [1][2] - The meeting was convened by the board of directors and chaired by Chairman Wang Chunsheng, utilizing a combination of on-site and online voting methods, complying with the Company Law and the company's articles of association [2][3] - All 15 current directors attended the meeting, along with the board secretary and some senior executives [3] Group 2 - The meeting approved several non-cumulative voting proposals, including the appointment of the financial audit institution for 2025 and the internal control audit institution [3][4] - The meeting also passed various amendments to the company's governance regulations, such as the Independent Director Work System and the Management Measures for External Guarantees [4][5] - The legal opinion provided by Beijing Gaopeng Law Firm confirmed that the meeting's convening and voting procedures were in accordance with the Company Law, Securities Law, and the company's articles of association [5][6]