Group 1 - The company held its sixth temporary board meeting on December 26, 2025, where all nine directors attended and approved the proposal to increase registered capital and amend the company’s articles of association [2][3][8] - The proposal to increase registered capital requires approval from the first temporary shareholders' meeting of 2026 [4][13] - The company has received approval from the China Securities Regulatory Commission to issue 52,975,326 new ordinary shares, increasing the total share capital from 375,693,668 shares to 428,676,196 shares as of December 25, 2025 [9][10] Group 2 - The company plans to amend certain provisions of its articles of association in accordance with relevant laws and regulations, which will be authorized by the shareholders' meeting [10][13] - The first temporary shareholders' meeting of 2026 is scheduled for January 8, 2026, and will be conducted through a combination of on-site voting and online voting [12][15] - The meeting will allow all shareholders registered by January 5, 2026, to participate and vote, with provisions for proxy voting [18][19]
山西永东化工股份有限公司第六届董事会第六次临时会议决议公告