六国化工：第九届董事会第四次会议决议公告

Group 1 - The company, Liuguo Chemical, announced that its ninth board of directors held its fourth meeting on December 30, 2025, via communication methods [2] - The meeting approved the proposal to extend the validity period of the 2025 annual resolution for issuing A-shares to specific objects and the authorization validity period [2] - The company also discussed the proposal to convene the first temporary shareholders' meeting of 2026 [2]