ycec(SH:600248) Zheng Quan Zhi Xing·2025-08-08 16:23Group 1 - The independent directors of Shaanxi Construction Group Co., Ltd. held their tenth special meeting of the eighth board on August 7, 2025, with all four independent directors present [1] - The meeting reviewed the proposed sale of certain accounts receivable, which is expected to improve the asset quality of the listed company and enhance liquidity, with fair pricing principles [1] - The independent directors agreed that the proposed sale would have a positive impact on the company's financial status and operational results, and it does not harm the interests of the company and all shareholders [1] Group 2 - The board confirmed that Mr. Feng Mi possesses the qualifications and capabilities to serve as the company's deputy general manager, with no legal prohibitions or penalties from regulatory authorities [2] - The appointment process for Mr. Feng Mi complies with relevant laws and regulations, making it valid and effective [2] - The term of Mr. Feng Mi's appointment will last from the approval date of the board meeting until the end of the eighth board's term [2]