三友化工：2025年第四次临时股东会审议两议案均获通过

Group 1 - The company announced that the fourth extraordinary general meeting of shareholders for 2025 will be held on December 31, convened by the board of directors and chaired by Chairman Wang Chunsheng [1] - A total of 603 shareholders and proxies attended the meeting, representing 976,157,899 shares, which accounts for 47.2864% of the total shares with voting rights [1] - Two proposals were reviewed at the meeting: the first was to apply for the registration of medium-term notes, which received approval from 99.5552% of the shares represented at the meeting [1] - The second proposal was the election of independent director Huang Wei, who received 99.1645% of the votes, with 85.5663% of the votes coming from minority investors, leading to his election to the ninth board of directors [1] - Both proposals were approved during the meeting [1]