吉林化纤股份有限公司 关于变更独立董事的公告

Core Viewpoint - The company announced the election of a new independent director, Lin Gang, during its fifth extraordinary general meeting of shareholders held on December 8, 2025, following the resignation of a previous independent director [1][4]. Group 1: Board Meeting and Shareholder Meeting - The company held its 11th Board of Directors' fourth meeting on November 21, 2025, where the proposal for the resignation and election of an independent director was approved and submitted for shareholder approval [1]. - The fifth extraordinary general meeting of shareholders was held on December 8, 2025, with a total of 805 shareholders (or their representatives) present, representing 579,475,395 shares, which is 23.5668% of the total shares [10][11]. - The meeting was conducted both in-person and via online voting, ensuring compliance with relevant laws and regulations [9][11]. Group 2: Voting Results - The proposal to reappoint the accounting firm received 98.4811% approval from the voting shareholders, with 570,673,867 shares in favor [12]. - The proposal regarding the resignation and election of the independent director was approved by 98.3949% of the voting shareholders, with 570,174,167 shares in favor [15]. - The voting results indicate a strong majority support for both proposals, with no resolutions being rejected during the meeting [5][6]. Group 3: Legal Compliance - The legal opinion provided by the law firm confirmed that the procedures for convening and conducting the shareholder meeting complied with legal regulations and the company's articles of association [19]. - The meeting's resolutions were deemed legal and effective, ensuring the integrity of the decision-making process [19].