Core Viewpoint - The company proposes to abolish the supervisory board and amend its articles of association and related rules, transferring the supervisory functions to the audit committee of the board of directors [2][3]. Group 1: Meeting Agenda - The annual general meeting will be held on June 27, 2025, at 10:30 AM in Qinhuangdao, Hebei Province [1]. - The agenda includes the announcement of attendees, review of various proposals, and methods for voting on the proposals [1]. Group 2: Proposal to Abolish the Supervisory Board - The proposal to abolish the supervisory board is based on relevant laws and regulations, and the supervisory functions will be assumed by the audit committee [2]. - Key modifications include the removal of references to the supervisory board and the enhancement of shareholder responsibilities [2][3]. - The proposal has been approved by the board of directors and the supervisory board and is now submitted for shareholder review [3]. Group 3: Amendments to Governance Systems - The company aims to improve its governance system and ensure compliance with new legal requirements [3]. - Specific changes include the removal of references to the supervisory board and the unification of terminology from "shareholders' meeting" to "shareholders' assembly" [4]. - Additional modifications will be detailed in attached comparison tables [4]. Group 4: Independent Director Regulations - The independent director rules are established to ensure the independent functioning of non-executive directors and protect the rights of shareholders [5][6]. - Independent directors must not hold other positions within the company and should maintain independence from major shareholders [6][7]. - The rules outline the qualifications, responsibilities, and procedures for the nomination and election of independent directors [10][11]. Group 5: Related Party Transactions - The company has established a system for managing related party transactions to ensure fairness and compliance with regulations [28][29]. - Transactions must be conducted at fair prices, with written agreements outlining the rights and obligations of both parties [29][30]. - The decision-making process for significant related party transactions is defined, requiring board and shareholder approval for transactions exceeding specified thresholds [32][33].

中核华原钛白股份有限公司 第七届董事会第三十六次（临时）会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 一、董事会会议召开情况 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002145 证券简称：中核钛白 公告编号：2025-034 中核华原钛白股份有限公司（以下简称"公司"）经全体董事同意豁免会议通知时间要求，于2025年4月 23日以通讯、电子邮件等方式向全体董事送达召开公司第七届董事会第三十六次（临时）会议的通知及 材料。本次会议于2025年4月23日（星期三）在公司会议室以现场结合通讯的方式召开，与会的各位董 事均已知悉与所议事项相关的必要信息。本次会议应参会董事9人，实际出席会议董事9人。 本次会议由董事长袁秋丽女士主持，公司监事、高级管理人员列席本次会议。本次会议的召开符合《中 华人民共和国公司法》等有关法律、法规、规章和《中核华原钛白股份有限公司章程》的规定。 二、董事会会议审议情况 经各位董事认真讨论、审议，形成董事会决议如下： （一）审议通过《关于修订〈公司章程〉的议案》 表决结果：9票同意，0票反对，0票弃权。 ...