统一股份: 统一低碳科技（新疆）股份有限公司第九届董事会第二次会议决议公告

Group 1 - The board of directors of Unified Low Carbon Technology (Xinjiang) Co., Ltd. held its second meeting of the ninth session on June 30, 2025, with all nine directors present [2][4] - The board approved a proposal to recognize an asset impairment provision of 8.9292 million yuan for its subsidiary, Unified (Shaanxi) Petrochemical Co., Ltd., based on an evaluation report from Beijing Zhongtonghua Asset Appraisal Co., Ltd. [2][3] - The board also approved a proposal to convene the third extraordinary general meeting of shareholders on July 16, 2025, to discuss several agenda items, including adjustments to independent director remuneration and revisions to various management systems [3]