石大胜华: 石大胜华第八届董事会第十八次会议决议公告

Group 1 - The board meeting of Shida Shenghua New Materials Group Co., Ltd. was held on July 25, 2025, in accordance with relevant laws and regulations [1][2] - All 9 directors participated in the voting, with a unanimous approval of the resolution regarding the rectification report related to the Administrative Supervision Measures Decision [2] Group 2 - The resolution received 9 votes in favor, with no abstentions, oppositions, or avoidance [2]