高争民爆: 半年报董事会决议公告

Group 1 - The board meeting of Tibet Gaozheng Mining Explosives Co., Ltd. was held on August 11, 2025, with all 9 directors present, and the meeting was deemed legal and effective [1] - The board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's situation without any false records or misleading statements [1][2] - The board approved an additional expected daily related transaction of 18 million yuan with Tibet Zhongjin Xinlian Blasting Engineering Co., Ltd. for 2025, based on market pricing principles [2][3] Group 2 - The board approved an additional expected related transaction of 25 million yuan with a subsidiary of the controlling shareholder, Tibet Jian Group, for 2025, also based on market pricing principles [3] - The proposal for the third extraordinary general meeting of shareholders in 2025 was approved, scheduled for August 27, 2025, combining on-site voting and online voting [4]