长青股份: 半年报董事会决议公告

Core Viewpoint - Jiangsu Changqing Agricultural Chemical Co., Ltd. held its third meeting of the ninth board of directors on August 7, 2025, where several key resolutions were passed, including the approval of the 2025 semi-annual report and the special report on the use of raised funds [1][2]. Group 1: Meeting Resolutions - The board approved the 2025 semi-annual report and its summary, which will be published on August 11, 2025 [1][2]. - The board approved the special report on the storage and use of raised funds for the first half of 2025, also to be published on August 11, 2025 [2]. - The board approved the proposal to cancel the supervisory board and amend the company’s articles of association, which will be submitted for review at the first extraordinary general meeting of 2025 [2][3]. - The board approved the proposal to formulate and amend certain governance systems, with the full text to be published on August 11, 2025 [3]. - The board approved the proposal to change part of the investment projects funded by raised funds, which will also be submitted for review at the first extraordinary general meeting of 2025 [4]. - The board decided to hold the first extraordinary general meeting of 2025 on September 5, 2025, combining on-site and online voting [5].