湖南海利: 湖南海利第十届二十二次董事会决议公告

Group 1 - The board meeting of Hunan Haili Chemical Co., Ltd. was held on August 22, 2025, with all 9 directors present, confirming compliance with legal and procedural requirements [1] - The board approved the 2025 semi-annual report with unanimous support, indicating strong governance and transparency [1] - The board also approved a special report on the storage and actual use of raised funds for the first half of 2025, again with unanimous support [1][2]