山西永东化工股份有限公司第六届董事会第七次会议决议公告

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2026 on January 8, 2026, at 15:00 [61] - Shareholders can participate in the meeting through both on-site voting and online voting [64][65] - The voting code is "362753" and the voting abbreviation is "Yongdong Voting" [1] Group 2 - The company has proposed to increase its business scope and amend its articles of association, which requires approval at the upcoming shareholder meeting [24][13] - The company plans to use idle raised funds for cash management, with a maximum investment of 200 million RMB in principal-protected cash management products [28][30] - The company will utilize bank acceptance bills to pay for project funding and will replace these with raised funds periodically [43][46] Group 3 - The company has announced the resignation of a non-independent director, Wei Na, who will continue to serve as the head of the supply department [55][56] - Wei Na has been re-elected as a staff director at the company’s sixth board of directors [57] - The company has ensured that the board will continue to operate normally despite the resignation [55]