鲁西化工: 半年报监事会决议公告

Group 1 - The ninth supervisory board meeting of the company was held on August 11, 2025, via telephone and email notifications to all supervisors [1] - The supervisory board reviewed and approved the company's 2025 semi-annual report, confirming that the report complies with legal and regulatory requirements and accurately reflects the company's actual situation [1] - The voting results for the approval of the semi-annual report were unanimous, with 5 votes in favor and no votes against or abstentions [1] Group 2 - The supervisory board also reviewed the risk assessment report of Sinochem Group Financial Co., Ltd., which adequately reflects the financial company's operational qualifications, business, and risk status [1] - The chairman of the supervisory board recused himself from voting on the risk assessment report due to his position at the related party, Sinochem Holdings Corporation [1] - The voting results for the risk assessment report were 4 votes in favor, with no votes against or abstentions [2]