Shenyang Chemical (SZ:000698) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2026-01-20 00:17Group 1 - The company held its 11th meeting of the 10th Board of Directors on January 19, 2026, to discuss various resolutions [2][4][24] - The meeting was attended by all 9 board members, ensuring a full quorum [2][5] - The meeting's compliance with relevant laws and regulations was confirmed [3] Group 2 - The board approved the nomination of Wang Li as an independent director candidate to replace Yang Xianghong, who resigned for personal reasons [4][18] - The resolution to nominate Wang Li will be submitted for approval at the 2026 first extraordinary shareholders' meeting [5][18] - The board's decision to adjust the members of various specialized committees was also approved [6][8] Group 3 - The board approved adjustments to the expected daily related transactions for 2025, which had been reviewed by independent directors [9][10] - The board also approved the revision of corporate governance documents to enhance the governance structure [10][11] - A resolution regarding an associated transaction formed through public bidding was approved, exempting it from shareholder meeting review [10][12] Group 4 - The company announced the date for the 2026 first extraordinary shareholders' meeting, scheduled for February 4, 2026 [24][25] - The meeting will combine on-site and online voting methods, allowing shareholders to participate remotely [26][30] - The registration date for shareholders to attend the meeting is set for January 28, 2026 [27][31]