雪天盐业: 第五届董事会第八次会议决议公告

Group 1 - The board of directors of Xue Tian Salt Industry Group Co., Ltd. held its eighth meeting of the fifth board on August 8, 2025, via communication voting, with all 8 directors participating [1][2] - The meeting was chaired by Chairman Ma Tianyi, and the procedures for convening, holding, and voting complied with relevant laws and regulations [2] - The board approved the proposal regarding the company's 2025 semi-annual report and its summary, with a unanimous vote of 8 in favor [2][3] Group 2 - The board also approved the special report on the storage and actual use of the company's fundraising for the first half of 2025, with a unanimous vote of 8 in favor [2][3] - Detailed contents of both reports can be found on the Shanghai Stock Exchange website [2]