江南高纤: 江南高纤第九届董事会第二次会议决议公告

Group 1 - The board of directors of Jiangnan High Fiber Co., Ltd. held its second meeting of the ninth session on August 20, 2025, via communication and written delivery methods, complying with relevant laws and regulations [1] - The financial reports were reviewed and approved by the audit committee before being submitted to the board for discussion, with a voting result of 7 votes in favor, 0 against, and 0 abstentions [1] - The board's decision to approve the use of part of the idle raised funds for cash management was disclosed on the Shanghai Stock Exchange website [1]