同德化工: 半年报监事会决议公告

Group 1 - The meeting of the eighth supervisory board of Shanxi Tongde Chemical Co., Ltd. was held on August 23, 2025, in accordance with relevant laws and regulations [1][1][1] - All three supervisors attended the meeting, which was chaired by Mr. Bai Lijun, ensuring the legality and validity of the resolutions made [1][1][1] - The meeting passed several proposals through a named voting process, indicating active participation and decision-making by the supervisory board [1][1][1] Group 2 - The notice for the meeting was sent out on August 13, 2025, via email and other means, demonstrating the company's commitment to proper communication [1][1][1] - The meeting took place at the company's headquarters located at 39 Zitan Street, Economic Development Zone, Xinzhou, Shanxi [1][1][1] - The resolutions passed during the meeting included discussions on financial adjustments and announcements related to the company's operations [1][1][1]