德美化工: 公司第八届董事会第九次会议决议公告

Group 1 - The board of directors of Guangdong Demai Fine Chemical Group Co., Ltd. held its ninth meeting of the eighth session on June 12, 2025, via remote voting, with all 9 directors participating [1][2]. - The board unanimously approved the proposal to sell stock assets, with a voting result of 9 in favor, 0 against, and 0 abstentions [2]. - The board also approved revisions to the "Management System for Providing Financial Assistance" and the "Investor Relations Management System," both receiving unanimous support [2]. Group 2 - The meeting was conducted in compliance with the relevant provisions of the Company Law of the People's Republic of China and the company's articles of association, ensuring its legality and validity [1][2]. - The revised documents regarding financial assistance and investor relations management were published on June 13, 2025, on the official website [2].