Group 1 - The sixth meeting of the supervisory board of Anhui Huatai Chemical Co., Ltd. was held on August 6, 2025, with all procedures complying with relevant laws and regulations [1][2] - The supervisory board approved the proposal regarding the "2025 Semi-Annual Report" and its summary, confirming that the report accurately reflects the company's actual situation without any false records or misleading statements [1][2] - The voting results for the proposal were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2] Group 2 - The meeting notification was sent out on July 26, 2025, via phone and email, ensuring all members were informed [1] - The supervisory board consists of 3 members, all of whom attended the meeting [1] - The announcement of the meeting and its resolutions will be published in the China Securities Journal and on the Giant Tide Information Network [2]
华尔泰: 第六届监事会第五次会议决议公告