京沪高铁: 京沪高速铁路股份有限公司第五届董事会第七次会议决议公告

Core Points - The board of directors of China Shanghai High-Speed Railway Co., Ltd. held its seventh meeting of the fifth session on July 21, 2025, with all 11 directors present, ensuring compliance with legal and regulatory requirements [1][2] Group 1 - The board approved the proposal to sign a Financial Services Agreement with China Railway Finance Co., Ltd., which was unanimously passed by the independent directors and the audit committee [1][2] - The board also approved a risk disposal plan for funds deposited with China Railway Finance Co., Ltd., which was similarly passed unanimously by the independent directors and the audit committee [1][2] - The board approved the proposal to establish a management method for the selection of accounting firms, which received unanimous approval from the audit committee and will be submitted to the shareholders' meeting for review [2]