湖南海利化工股份有限公司

Group 1 - The company will hold a shareholder meeting on December 22, 2025, to elect the 11th board of directors and independent directors using a cumulative voting system [27][28] - The board has nominated candidates for both non-independent and independent director positions, with qualifications approved by the Shanghai Stock Exchange [27][28] - The election results will be based on the first voting outcome if the same voting rights are exercised multiple times [1][2] Group 2 - The company has proposed to reappoint Dahua Accounting Firm as the auditor for the 2025 financial year, with the proposal requiring shareholder approval [13][23] - The audit fees for 2025 are set at 770,000 yuan, which includes 620,000 yuan for financial statement audits and 150,000 yuan for internal control audits [22][23] - The audit firm has a strong track record, with 887 registered accountants and a significant number of clients in various industries [15][16] Group 3 - The company’s board of directors has expressed gratitude to the outgoing board members for their diligent work during their term [27][28] - The company will ensure the continuity of board operations until the new board is officially in place [29] - The independent director candidates have no conflicts of interest and meet the qualifications set by relevant laws and regulations [27][28]