SAC(SH:600268) Zheng Quan Zhi Xing·2025-08-21 08:12Meeting Overview - The third meeting of the ninth board of directors of Guodian Nanjing Automation Co., Ltd. was held on August 20, 2025, in compliance with relevant laws and regulations [1] - All 9 directors attended the meeting, with 8 present on-site and the chairman participating via video [1] Resolutions Passed - The board unanimously approved the 2025 semi-annual report and its summary, with 9 votes in favor [2] - The board agreed on the risk assessment report regarding China Huadian Group Finance Co., Ltd., with 5 votes in favor, while related party directors abstained from voting [2] - The board approved the 2025 semi-annual legal construction report, with unanimous support [3] - The board agreed to revise the company's investment management measures, receiving unanimous approval [3] - The board also approved the establishment of a market value management system, with unanimous support [4]