中泰化学: 半年报董事会决议公告

Core Points - The board of directors of Xinjiang Zhongtai Chemical Co., Ltd. approved the 2025 semi-annual report and summary with unanimous support [1][2] - The report was reviewed and approved by the audit committee during the seventh board meeting of 2025 [1] - The company also approved the performance salary payout for senior management for 2024, with two related directors abstaining from the vote [2] Summary by Sections - Board Meeting Decisions - The board meeting held on August 10, 2025, resulted in a unanimous vote (9 in favor, 0 against, 0 abstentions) to approve the 2025 semi-annual report and summary [1] - The report will be disclosed on August 16, 2025, on the official website [1] - Management Performance Compensation - The board approved the performance salary payout for senior management for the year 2024 with a vote of 7 in favor, 0 against, and 0 abstentions, while two related directors recused themselves from the vote [2]