Meeting and Attendance - The meeting was convened and held in accordance with the Company Law, Articles of Association, and Board Meeting Rules [1] - All 9 directors were present or authorized to attend the meeting [1] Agenda Review - The proposal regarding the company's 2025 Half-Year Report and its summary was approved, with details available on the Beijing Stock Exchange information disclosure platform [1] - The proposal for using idle self-owned funds for cash management was also approved, with specifics disclosed on the same platform [2] - The proposal concerning the special report on the storage, management, and actual use of raised funds for the first half of 2025 was approved, with details available on the Beijing Stock Exchange information disclosure platform [2] Resolutions - Resolutions from the 14th meeting of the 4th Board of Directors and the 10th meeting of the Audit Committee were documented [3] - Resolutions from the 8th meeting of the Independent Directors' Special Meeting were also recorded [3]
迪尔化工: 第四届董事会第十四次会议决议公告