HUAYOU COBALT(SH:603799) Zheng Quan Zhi Xing·2025-08-17 10:12Meeting Overview - The 31st meeting of the 6th Board of Directors of Zhejiang Huayou Cobalt Co., Ltd. was held on August 16, 2025, via communication methods, with all 7 directors present [2][3]. Financial Reports - The Board approved the 2025 Half-Year Report and its summary, which will be disclosed on the Shanghai Stock Exchange website [2][3]. - The Board also approved the Special Report on the storage and actual use of raised funds for the first half of 2025, with details available on the Shanghai Stock Exchange [3]. Related Transactions - The Board approved a proposal for new related transactions and adjustments to the expected daily related transactions for 2025, which has been reviewed by the Audit Committee and independent directors [3][4]. Governance Changes - A proposal to cancel the Supervisory Board and amend the Articles of Association was approved, pending submission to the shareholders' meeting for further review [4][5]. - The Board approved several governance system amendments, all requiring submission to the shareholders' meeting for approval [5]. Upcoming Events - The Board agreed to hold the 2025 Third Extraordinary General Meeting on September 8, 2025, with details to be disclosed on the Shanghai Stock Exchange [5].