Core Viewpoint - Shanxi Lu'an Chemical Technology Co., Ltd. held a board meeting on November 7, 2025, where several internal control and management system proposals were unanimously approved by all directors [1][4]. Board Meeting Details - The board meeting was conducted in accordance with the Company Law, Securities Law, and the company's articles of association, with all nine directors present [2]. - The meeting was held via telecommunication, and the notice and proposals were sent to all directors on November 3, 2025 [2]. Resolutions Passed - Three key proposals were approved during the board meeting: 1. The proposal to establish an internal control management system aimed at enhancing the company's risk prevention capabilities, with a unanimous vote of 9 in favor [3]. 2. The proposal to amend the related party transaction management system to ensure fairness and compliance in related party transactions, which will require further approval from the shareholders' meeting, also received 9 votes in favor [3]. 3. The proposal to revise eleven internal management systems, including the audit committee's annual report procedures and insider information management, was unanimously approved [3]. Importance of Revisions - The series of system revisions is seen as a significant step towards improving governance structure and operational standardization, which will help solidify internal control foundations and protect the rights of the company and its shareholders [4].