晨化股份: 董事会决议公告

Group 1 - The board of directors of Yangzhou Chenhua New Materials Co., Ltd. held its second meeting of the fifth session on August 14, 2025, with all nine directors present, confirming compliance with relevant laws and regulations [1][2] - The board approved the proposal regarding the company's 2025 semi-annual report, affirming that the report accurately reflects the company's operational status for the first half of 2025 without any false records or misleading statements [1][2] - The proposal received unanimous support from the board, with a voting result of 9 in favor, 0 against, and 0 abstentions [2] Group 2 - The semi-annual report and its summary were published on August 15, 2025, on the Giant Tide Information Network [2] - The proposal was reviewed and approved by the board's audit committee prior to the board meeting [2] - The company ensures that the information disclosed is truthful, accurate, and complete, adhering to the requirements set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [1]