苏盐井神: 江苏苏盐井神股份有限公司第六届董事会第三次会议决议公告

Group 1 - The board of directors of Jiangsu Suyuan Jingshen Co., Ltd. held its third meeting of the sixth session on August 25, 2025, with all nine directors participating in the voting process [1][1][1] - The meeting was legally convened and conducted in accordance with relevant regulations, including the Company Law and the company's articles of association [1][1][1] - The board approved the "Quality Improvement and Efficiency Enhancement Return Action Plan" for 2025, with unanimous support from all directors [1][1][1] Group 2 - The board also approved the transfer of cavern-related assets to the controlling subsidiary Jiangsu Guoneng Petroleum and Natural Gas Co., Ltd. for an assessed amount of 567.7575 million yuan, with all directors voting in favor [1][1][1]