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Sanyou Chemical announced that the fourth extraordinary shareholders' meeting of the company will be held on December 31, 2025, convened by the board of directors and presided over by Chairman Wang Chunsheng. A total of 603 shareholders and agents attended, representing 976,157,899 shares, accounting for 47.2864%. The meeting considered two proposals: the first was to apply for registration and issuance of medium-term notes, and the number of shares agreed to account for 99.5552% of the total voting shares attending the meeting; the second was to elect independent director Huang Wei, who received 99.1645% of the votes, and small and medium-sized investors received 85.5663% of the votes. Huang Wei was elected as an independent director of the 9th board of directors. Both bills were reviewed and passed.

Zhitongcaijing·12/31/2025 08:49:04
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Sanyou Chemical announced that the fourth extraordinary shareholders' meeting of the company will be held on December 31, 2025, convened by the board of directors and presided over by Chairman Wang Chunsheng. A total of 603 shareholders and agents attended, representing 976,157,899 shares, accounting for 47.2864%. The meeting considered two proposals: the first was to apply for registration and issuance of medium-term notes, and the number of shares agreed to account for 99.5552% of the total voting shares attending the meeting; the second was to elect independent director Huang Wei, who received 99.1645% of the votes, and small and medium-sized investors received 85.5663% of the votes. Huang Wei was elected as an independent director of the 9th board of directors. Both bills were reviewed and passed.