新化股份: 新化股份第六届董事会第二十次会议决议公告

Group 1 - The board meeting of Zhejiang Xinhua Chemical Co., Ltd. was held on August 28, 2025, in a combination of in-person and telecommunication format [1][2] - All 9 directors attended the meeting, and it was chaired by Mr. Ying Sibin, confirming compliance with the Company Law of the People's Republic of China and the company's articles of association [1] - The proposal discussed in the meeting was approved by the company's audit committee during its tenth meeting [1][2] Group 2 - The voting results showed unanimous support with 9 votes in favor, 0 against, and 0 abstentions [2]