安徽六国化工股份有限公司2026年第一次临时股东会决议公告

Meeting Details - The shareholder meeting was held on January 16, 2026, at the first conference room of Anhui Liuguo Chemical Co., Ltd [1] - The meeting was convened by the board of directors and chaired by Mr. Wu Ya, with voting conducted through a combination of on-site and online methods, complying with relevant laws and regulations [1] Attendance and Voting - All 9 current directors attended the meeting, including non-independent directors Mr. Wang Gang and Mr. Li Hailong, as well as independent directors Mr. Zhang Chen and Mr. Li Pengfeng, who attended via communication [1] - The company secretary, Mr. Xing Jin'e, and several senior management personnel also attended the meeting [1] Agenda and Resolutions - A key resolution was passed to extend the validity period of the 2025 annual issuance of A-shares to specific targets, which received approval from more than two-thirds of the valid voting shares [2] - The resolution involved related party transactions, with the related party, Tongling Chemical Industry Group Co., Ltd., abstaining from voting [1] Legal Verification - The meeting was witnessed by Anhui Tianhe Law Firm, with lawyers Zhang Dalin and Ran Heqing confirming that the meeting's convening, attendance, and voting procedures complied with the law and company regulations, rendering the resolutions valid [3]