鲁北化工: 鲁北化工第十届董事会第二次会议决议公告

Group 1 - The company held its 10th Board of Directors' second meeting on August 27, 2025, with all 7 directors participating, either in person or via video [1] - The meeting approved the "2025 Semi-Annual Report" with unanimous consent from all directors [2] - The meeting also approved the "Semi-Annual Evaluation Report of the 2025 'Quality Improvement, Efficiency Enhancement, and Return to Shareholders' Action Plan" with unanimous consent [2] Group 2 - The company passed a resolution to formulate and revise relevant systems to enhance internal governance, in compliance with various laws and regulations [2] - Specific systems revised include measures to prevent fund occupation by controlling shareholders and regulations regarding the shareholding and changes of directors and senior management [2]