六国化工: 六国化工第九届董事会第二次会议决议公告

Core Viewpoint - The board of directors of Anhui Liuguo Chemical Co., Ltd. held its second meeting of the ninth session on August 25, 2025, and approved several key resolutions, including the half-year report and asset impairment provisions [1][2]. Group 1: Financial Reporting - The board approved the 2025 half-year report and its summary with unanimous support [1]. - The company conducted a comprehensive review of its assets as of June 30, 2025, resulting in a total credit impairment loss reversal of 4.0029 million and an asset impairment loss provision of 24.7521 million, leading to a total reduction in profit before tax of 20.7492 million [1]. Group 2: Related Party Transactions - The board approved a proposal for a subsidiary to provide counter-guarantees to related parties, with the resolution passed by 6 votes in favor, while related directors abstained from voting [2]. - The board also approved an increase in the expected annual transaction amount with Tongling Huaxing Chemical Co., Ltd. to 130 million, with an estimated total procurement amount of 370 million for the year due to rising sulfur market prices [2]. Group 3: Shareholder Meeting - The board agreed to convene the third extraordinary general meeting of 2025, with details to be disclosed on the Shanghai Stock Exchange website [2].