醋化股份: 第八届董事会第二十二次会议决议的公告

Group 1 - The board of directors of Nantong Acetic Acid Chemical Co., Ltd. held its 22nd meeting of the 8th session on August 27, 2025, which was conducted both in-person and via remote voting [1][2] - The meeting approved the "2025 Semi-Annual Report" and its summary, with a unanimous vote of 9 in favor and no votes against or abstentions [1] - The meeting also approved the proposal regarding the provision for impairment for the first half of 2025, again with a unanimous vote of 9 in favor [2]