Core Viewpoint - The board of directors of Sichuan Meifeng Chemical Co., Ltd. held its fourth meeting of the eleventh session on October 24, 2025, where key resolutions were passed, including the approval of the Q3 2025 report and amendments to the information disclosure management measures [6][8]. Group 1: Meeting Details - The notice for the board meeting was issued on October 14, 2025, via written document and email [2]. - The meeting took place at the company's headquarters in Deyang, Sichuan, combining in-person and video voting [3]. - All 7 directors attended the meeting, with some participating via video and others through remote voting [3][4]. Group 2: Resolutions Passed - The board approved the company's Q3 2025 report with a unanimous vote of 7 in favor, 0 against, and 0 abstentions [6]. - The board also approved amendments to the company's information disclosure management measures, again with a unanimous vote [8]. Group 3: Documentation - The resolutions from the board meeting were signed and stamped, along with other required documents as per the Shenzhen Stock Exchange's requirements [9].