中化国际: 中化国际第十届董事会第十次会议决议公告

Group 1 - The board of directors of Sinochem International (Holdings) Co., Ltd. held its tenth meeting on August 27, 2025, in Beijing, with a quorum present [1] - The board approved the full text and summary of the 2025 semi-annual report [1] - The board also approved the risk assessment report for Sinochem Group Financial Co., Ltd. for the first half of 2025, following a review of its business qualifications and risk status [2] Group 2 - The board agreed to reappoint KPMG Huazhen LLP as the financial and internal control auditing firm for the year 2025, pending approval from the shareholders' meeting [2][3] - The voting results for the reappointment of the auditing firm were unanimous, with 7 votes in favor and no opposition [3]