兴发集团: 湖北兴发化工集团股份有限公司十一届十次董事会决议公告

Core Points - The company held its 11th Board of Directors' meeting on August 25, 2025, via electronic communication, in compliance with the Company Law and Articles of Association [1][2] - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 13 in favor [1][2] - The board also approved a report on the storage and actual use of raised funds for the first half of 2025 [1] - The acquisition of a 50% stake in Baokang County Yaozhihhe Qiaogou Mining Co., Ltd. was approved, with details available in a separate announcement [2] - The board approved a capital increase for Baokang Chufeng Chemical Co., Ltd., with details also provided in a separate announcement [2] Summary by Sections Semi-Annual Report - The board reviewed and approved the 2025 semi-annual report and its summary, which has been audited by the Audit Committee [1][2] Fund Usage Report - A report on the storage and actual use of raised funds for the first half of 2025 was approved, with a detailed report available [1] Acquisition of Mining Company - The board approved the acquisition of a 50% stake in Baokang County Yaozhihhe Qiaogou Mining Co., Ltd., with the asset evaluation and audit report accessible online [2] Capital Increase - The board approved a capital increase for Baokang Chufeng Chemical Co., Ltd., with further details provided in a separate announcement [2]