中盐化工: 中盐化工第九届董事会第五次会议决议公告

Core Viewpoint - The company has approved two significant investment projects aimed at enhancing its production capabilities in the chemical industry, specifically in natural soda ash and specialty resin production. Group 1: Investment Projects - The company has decided to invest in the construction of a natural soda ash mining project with an annual production capacity of 5 million tons [2]. - The board has also approved an investment for the technological upgrade of a specialty resin production project with an annual capacity of 60,000 tons [3]. Group 2: Board Meeting Details - The ninth board meeting was held on August 14, 2025, with all nine directors present, ensuring compliance with legal and regulatory requirements [2]. - The meeting was chaired by the chairman, Zhou Jie, and all resolutions were passed unanimously with no votes against or abstentions [2][3].