江南化工: 关于第七届董事会第六次会议决议的公告

Group 1 - The company held its sixth meeting of the seventh board on July 2, 2025, where several proposals were reviewed and approved [1][2] - The first proposal approved was regarding the provision of special bond funds by the controlling shareholder, with a unanimous vote of 4 in favor and no opposition or abstentions [1] - The second proposal involved an increase in capital for the wholly-owned subsidiary Xinjiang Zhongkuang Hengtai Mining Technology Engineering Co., Ltd., which received 9 votes in favor, also with no opposition or abstentions [2] Group 2 - The independent directors had previously reviewed and approved the first proposal, with a majority agreement from all independent directors [1] - Detailed announcements regarding both proposals will be published on July 11, 2025, in various financial newspapers and on the company's official information platform [1][2]