西部建设: 半年报董事会决议公告

Group 1 - The board meeting of China Construction Western Company was held on August 19, 2025, with all 8 directors present, and the meeting complied with relevant laws and regulations [1] - The board unanimously approved several resolutions with a voting result of 8 votes in favor, 0 against, and 0 abstentions [1][2] - The company conducted a comprehensive review and impairment testing of its assets as of June 30, 2025, resulting in a total impairment provision of 63,109,034.12 yuan for the first half of 2025 [3] Group 2 - The board acknowledged that the impairment provisions were based on accounting policies and actual asset conditions, and deemed the provisions to fairly reflect the company's asset status [3] - The resolutions regarding the financial risk assessment report were also approved by the board's audit and risk committee [2][3]