沈阳化工: 半年报董事会决议公告

Group 1 - The board of directors of Shenyang Chemical Co., Ltd. held its seventh meeting of the tenth session on August 11, 2025, via a combination of in-person and online formats [1] - The meeting was attended by board members and management personnel, and the agenda included the review of the company's 2025 semi-annual report and related documents [1] - The board approved the risk assessment report regarding Sinochem Group Financial Co., Ltd., with a unanimous vote of 9 in favor and no opposition or abstentions [1][2] Group 2 - The board's decisions were made following prior reviews by the audit committee and independent directors, ensuring compliance with regulatory and company governance standards [1] - The meeting's resolutions and related documents will be disclosed in designated information media on the same day [2]