CPEC(SH:600339) Zheng Quan Zhi Xing·2025-08-21 11:10Core Points - The company held its ninth board meeting on August 21, 2025, where several key resolutions were passed regarding financial reports, risk assessments, and profit distribution [1][2][3] Group 1: Financial Reports - The board approved the 2025 semi-annual report and its summary, confirming that the report complies with legal regulations and accurately reflects the company's operational and financial status [1] - The board also approved the risk continuous assessment report for Zhongyou Finance Co., Ltd., affirming its sound internal control and risk management capabilities [2] Group 2: Profit Distribution - A mid-year profit distribution plan for 2025 was approved, aimed at rewarding shareholders while ensuring the company's sustainable development [3] Group 3: Audit and Internal Control - The board approved the reappointment of Xinyong Zhonghe Accounting Firm as the financial and internal control audit institution for 2025, ensuring continuity and professionalism in audit services [3][4] Group 4: Strategic Plans - The board reviewed and approved the semi-annual evaluation report of the 2025 valuation enhancement plan, which aims to improve company value creation and shareholder returns [4] - Several management regulations, including the shareholder and board meeting management methods, investment management methods, internal accountability management regulations, and internal control evaluation management methods, were revised and approved [5][6] Group 5: Upcoming Meetings - The board agreed to convene the first temporary shareholders' meeting of 2025, with the chairman authorized to determine the specifics of the meeting [6]