Core Viewpoint - The company held its 18th meeting of the fifth board of directors on August 11, 2025, where several key resolutions were passed, including amendments to the articles of association and the election of new board members [1][2][4][7]. Group 1: Amendments to Articles of Association - The board approved the proposal to amend the articles of association with unanimous support (9 votes in favor) [2]. - The amendments are in accordance with the Company Law and relevant regulations, aimed at optimizing the corporate governance structure [35]. Group 2: Election of Board Members - The board approved the election of candidates for the sixth board of directors, including six non-independent directors and three independent directors [4][7]. - The candidates for non-independent directors include Chen Hanzhao, Zheng Jin, Cai Wen, Yang Rongzheng, and Yu Junwen, while the independent director candidates are Peng Zhaohui, Yan Yonghong, and Xu Tao [4][7][40]. Group 3: Independent Director Compensation - The board proposed an annual compensation of 100,000 yuan (pre-tax) for each independent director, which will also require shareholder approval [11]. Group 4: Internal System Revisions - The board passed several resolutions to amend internal governance systems, including the rules for shareholder meetings and board meetings, with unanimous support [13][14][15][16][17][18][19][20][21][22][23][24][25][26][27][28][31]. Group 5: Upcoming Shareholder Meeting - The company announced the first temporary shareholder meeting for 2025, scheduled for September 2, 2025, to discuss the resolutions passed by the board [32][54]. - The meeting will allow both onsite and online voting, with specific procedures outlined for participation [56][57][58].

证券代码：002319 证券简称：乐通股份 公告编号：2025-057 珠海市乐通化工股份有限公司 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。 珠海市乐通化工股份有限公司（以下简称"公司"）第六届董事会第三十四次 会议于 2025 年 7 月 18 日以电话和电子邮件方式发出通知，并于 2025 年 7 月 21 日下午以通讯方式召开。本次董事会会议应到董事 7 人，实际参加审议及表决的 董事 7 人（其中委托出席 1 人，董事王韬光先生因工作原因书面授权委托董事郭 蒙女士代为出席会议并行使表决权）。本次会议由董事长周宇斌召集及主持，公 司部分监事和部分高级管理人员列席了会议。本次会议的召集和召开符合《公司 法》《公司章程》的相关规定，会议合法有效。会议审议通过了如下议案： 一、审议通过《关于换届选举第七届董事会非独立董事的议案》。 公司第六届董事会任期将于 2025 年 8 月初届满，根据《公司法》《公司章 程》等有关规定，公司董事会进行换届选举，公司第七届董事会由 7 名董事组成， 其中包括 4 名非独立董事（含 1 名职工代表董事），3 名独立董事。 ...