IMS(SH:600556) Zheng Quan Zhi Xing·2025-08-21 10:22Core Points - The company held its 15th meeting of the 11th Board of Directors on August 21, 2025, with all 7 directors present, complying with the Company Law and Articles of Association [1][2]. Group 1: Financial Reports - The Board approved the 2025 semi-annual report and its summary, which had been reviewed by the Audit Committee [1]. - The Board also approved a special report on the storage and actual use of raised funds for the first half of 2025, which was reviewed by the Strategic Committee and Audit Committee [1][2]. Group 2: Asset Management - The Board approved the proposal for asset impairment provision, which reflects the company's asset status accurately and complies with accounting standards [2]. - The Board approved the use of self-owned funds to pay for part of the fundraising project expenses, with plans to replace these funds with raised funds later, ensuring the smooth progress of the project [2][3]. Group 3: Performance Evaluation - The Board approved the semi-annual evaluation report of the "Quality Improvement and Efficiency Enhancement Return" action plan for 2025 [3].