氯碱化工: 氯碱化工第十一届监事会第十二次会议决议公告

Core Viewpoint - The supervisory board of Shanghai Chlor-Alkali Chemical Co., Ltd. has approved the 2025 semi-annual report and a risk assessment report regarding Shanghai Huayi Group Financial Co., Ltd., confirming compliance with legal and regulatory requirements [1][2]. Group 1: Semi-Annual Report - The supervisory board convened on August 22, 2025, to review the 2025 semi-annual report, which was deemed to have been prepared in accordance with relevant laws and regulations, ensuring the report's authenticity and completeness [1]. - The voting results for the semi-annual report were unanimous, with 5 votes in favor and no votes against or abstaining [2]. Group 2: Risk Assessment Report - The company conducted a risk assessment of Shanghai Huayi Group Financial Co., Ltd., reviewing its business qualifications and financial status based on its operating license and financial reports for the first half of 2025 [2]. - The risk assessment report was also approved unanimously by the supervisory board, with 5 votes in favor and no votes against or abstaining [2].