SAC(SH:600268) Zheng Quan Zhi Xing·2025-08-21 08:19Meeting Overview - The third meeting of the ninth Supervisory Board of Guodian Nanjing Automation Co., Ltd. was held in compliance with the Company Law and relevant regulations, ensuring the meeting's legality and validity [1][2] - The meeting was convened on August 20, 2025, with all three supervisors present, including one attending in person and two via video [1] - The meeting was chaired by Supervisor Song Zhiqiang, with the company’s board secretary in attendance [1] Resolutions Passed - The Supervisory Board unanimously approved the 2025 Half-Year Report and its summary, with all three votes in favor and no opposition or abstentions [1][2] - The board also approved the risk assessment report regarding China Huadian Group Financial Co., Ltd., with two votes in favor and no opposition or abstentions [2][3] Risk Assessment Report - The risk assessment report provided an objective and comprehensive evaluation of the financial risks associated with the company's financial operations [3] - The process followed legal and regulatory requirements, ensuring no harm to the interests of the company and its shareholders, particularly minority shareholders [3]