北元集团: 陕西北元化工集团股份有限公司第三届董事会第十四次会议决议公告

Group 1 - The board of directors of Shaanxi Beiyuan Chemical Group Co., Ltd. held its 14th meeting of the third session on August 28, 2025, via communication voting, with all 11 directors participating [1] - The board unanimously approved the 2025 semi-annual report and its summary, with the audit committee providing a favorable review [1] - The board also approved the special report on the storage and actual use of raised funds for the first half of 2025 [2] Group 2 - The board agreed on a continuous risk assessment report regarding Shaanxi Coal and Chemical Group Financial Co., Ltd., which was submitted by independent directors [2] - The board approved the "Quality Improvement and Efficiency Enhancement" action plan for 2025 [2] - The company decided to recognize impairment losses totaling 349,408,149.72 yuan for certain assets, including accounts receivable, inventory, and fixed assets [3] Group 3 - The board approved revisions to several internal control and audit management regulations, which will take effect upon board approval [3]