ATCDI(SH:603357) Zheng Quan Zhi Xing·2025-08-08 10:20Meeting Overview - The fourth meeting of the board of directors of Anhui Provincial Transportation Planning and Design Research Institute Co., Ltd. was held on August 8, 2025, with all six directors present, complying with relevant laws and regulations [1][2]. Resolutions Passed - The board approved the proposal to cancel the supervisory board and amend the articles of association for certain subsidiaries, including Anhui Jiaoshe Construction Investment Engineering Co., Ltd. and Huangshan Huidao Transportation Technology Co., Ltd. [1][2]. - The board agreed on the 2025 operational performance assessment targets and the signing of annual performance responsibility agreements with management members, with five votes in favor [2][3]. - The board approved the resolution to terminate the agreement for the PPP project in Hezhou City and to proceed with the cancellation of the associated company, Anhui Construction Group Hezhou Transportation Investment Co., Ltd., due to policy impacts [2][3]. - The board consented to amend the "Three Major and One Large" decision-making management basic system and the board authorization management system as per operational needs [3].