安徽六国化工股份有限公司第九届董事会第四次会议决议公告

Core Viewpoint - The company has extended the validity period of the resolution for issuing A-shares to specific targets for an additional 12 months, now set to expire on January 23, 2027, to ensure the smooth progress of the issuance process [4][5]. Group 1: Board Meeting Resolutions - The company held its fourth meeting of the ninth board on December 30, 2025, with all nine directors present, complying with relevant regulations [1][2]. - The board approved the proposal to extend the validity period of the resolution for issuing A-shares to specific targets and the authorization period [4][5]. - The board also approved the convening of the first temporary shareholders' meeting of 2026, scheduled for January 16, 2026 [3][4]. Group 2: Shareholders' Meeting Details - The first temporary shareholders' meeting of 2026 will be held on January 16, 2026, at 14:30 in the company's first conference room [7]. - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [7][8]. - The meeting will include special resolutions and provisions for minority shareholders to vote separately, with specific related parties required to abstain from voting [9].