中泰化学: 八届二十八次董事会决议公告

Group 1 - The company held its second extraordinary shareholders' meeting on July 4, 2025, where the board of directors was expanded and key decisions were made [1][2] - Mr. Huang Xiaohu was elected as the chairman of the board with unanimous support from all participating directors [1][2] - The board approved the addition of Mr. Huang Xiaohu and Mr. Xu Pengfei to the strategic committee, with Mr. Huang serving as the chairman of the committee [1][2] Group 2 - The board revised the internal control system for futures hedging business to enhance operational standards and risk management [2] - The company will continue its futures hedging business, as approved unanimously by the board [2] - Detailed information regarding the revised management measures and the continuation of the hedging business will be disclosed on the company's official channels [2]