建元信托: 第九届董事会第二十八次会议决议公告

Core Points - The company held its 28th meeting of the 9th Board of Directors on August 12, 2025, to discuss and approve several key resolutions [2][3] - The resolutions included the approval of the 2025 semi-annual report and updates on recovery and disposal plans [2][3] - All resolutions were passed unanimously with 8 votes in favor and no votes against or abstentions [2][3] Summary by Categories Financial Reporting - The company approved the full text and summary of the 2025 semi-annual report, which will be disclosed on the Shanghai Stock Exchange website [2] - The report was reviewed and confirmed by the Board of Directors and senior management [2] Strategic Planning - The Board approved updates to the company's recovery and disposal plans, indicating a proactive approach to managing its operations [3] - A resolution regarding the management of litigation-related matters was also approved, reflecting the company's commitment to addressing legal issues effectively [3] Risk Management - The company approved the formulation of a risk preference statement and indicators, which is essential for guiding its risk management strategy [3] - The audit report for the first half of 2025 was also approved, ensuring transparency and accountability in financial practices [3]