江南化工：关于第七届董事会第十一次会议决议的公告

Core Viewpoint - Jiangnan Chemical announced the approval of multiple proposals, including the revision of the "Rules of Procedure for the Audit and Risk Management Committee of the Board" during the 11th meeting of the 7th Board of Directors [2] Group 1 - The company held its 11th meeting of the 7th Board of Directors on December 30 [2] - The meeting resulted in the approval of the proposal to revise the rules governing the Audit and Risk Management Committee [2]