三友化工: 九届九次董事会决议公告

Group 1 - The company held its ninth board meeting on August 27, 2025, with all 14 directors present, confirming the legality and validity of the meeting [1] - The board approved the 2025 semi-annual report, with unanimous support from all directors [1] - The board also approved the "Quality Improvement and Efficiency Enhancement" action plan and valuation enhancement plan semi-annual evaluation report, receiving full support [2] Group 2 - The board approved a proposal to engage in commodity futures hedging to mitigate price fluctuation risks of products and raw materials, with a maximum trading margin and premium not exceeding the authorized limit for 12 months [2] - The hedging activities will focus on commodities and raw materials related to the company's production and operations, including but not limited to soda ash, caustic soda, PVC, and industrial silicon [2]