山西永东化工股份有限公司第六届董事会第七次临时会议决议公告

Group 1 - The company held its seventh temporary meeting of the sixth board of directors on December 30, 2025, with all nine directors present, confirming compliance with relevant laws and regulations [2][12] - The board approved multiple governance system amendments, including revisions to the independent director meeting work system, audit committee work rules, and compensation committee work rules, all with unanimous support [3][4][5][6][7][8][9][10][11][12] - The revised governance documents will take effect immediately and will be disclosed on the company's official information platform [11]