SLCT(SH:600691) Xin Lang Cai Jing·2025-12-29 19:18Core Viewpoint - The board of directors of Shanxi Lu'an Chemical Technology Co., Ltd. has approved several key proposals during its 33rd meeting, including expected related party transactions and financing plans for 2026, which will be submitted for shareholder approval [1][3][9]. Group 1: Board Meeting Overview - The board meeting was held in compliance with relevant laws and regulations, with all nine directors present [4][6]. - All proposals presented during the meeting were approved unanimously, with no dissenting votes [2][3]. Group 2: Related Party Transactions - The board approved the proposal for expected daily related party transactions for 2026, which will not require further board or shareholder approval if conducted within the approved limits [7][8]. - The proposal was supported by independent directors and the audit committee, confirming that the transactions are fair and do not affect the company's independence [19][17]. Group 3: Financing Plans - The company plans to secure financing of up to 9 billion yuan for 2026, with specific allocations to various subsidiaries [9][47]. - The financing proposal will also require shareholder approval, and the board has authorized management to adjust the financing limits as necessary within the approved framework [11][48]. Group 4: Shareholder Meeting Notification - The first extraordinary shareholder meeting for 2026 is scheduled for January 15, 2026, at 9:30 AM, to discuss the approved proposals [14][30]. - The meeting will utilize a combination of on-site and online voting methods, with specific instructions provided for shareholders [31][35].