同德化工: 同德化工第八届董事会第十五次会议决议公告

Group 1 - The board meeting of Shanxi Tongde Chemical Co., Ltd. was held on August 25, 2025, with all 7 directors present, ensuring compliance with relevant laws and regulations [1][2] - The meeting passed a resolution regarding the resignation of the chairman and the delegation of responsibilities to a director to act as the chairman and legal representative [2]