苏利股份: 苏利股份第五届董事会第六次会议决议公告

Core Points - The board of directors of Jiangsu Suli Fine Chemical Co., Ltd. held its sixth meeting of the fifth session on August 19, 2025, with all nine directors present, ensuring compliance with relevant laws and regulations [1][2] - The board approved the 2025 semi-annual report and the special report on the use of raised funds, with unanimous support from all directors [2][3] - The company plans to amend certain provisions of its Articles of Association and related rules, including the cancellation of the supervisory board, which will be replaced by the audit committee [2][3] - The company will hold its second extraordinary general meeting of shareholders on September 19, 2025, to review the matters requiring shareholder approval [5] Meeting Details - The board meeting was chaired by Chairwoman Wang Jingli and attended by senior management [1] - All resolutions passed with a vote of 9 in favor, 0 against, and 0 abstentions [1][2][3] Amendments and Appointments - The company will revise its Articles of Association and related documents to enhance compliance and operational standards [2][3] - Ms. Tang Peiyao was appointed as the securities affairs representative to assist the board secretary [5][6]