中洲控股: 半年报董事会决议公告

Group 1 - The board of directors of Zhongzhou Investment Holding Co., Ltd. held its 11th meeting of the 10th session on August 11, 2025, where various proposals were discussed and approved [1] - The company approved the 2025 semi-annual report and its summary, ensuring the accuracy and completeness of the information presented [1][2] - The board agreed to continue employing Deloitte Huayong Certified Public Accountants as the auditing firm for the 2025 fiscal year, with a total audit fee of RMB 2.75 million, which includes RMB 1.9 million for financial statement audits and RMB 0.85 million for internal control audits [2] Group 2 - The board approved amendments to several internal regulations, including the company's Articles of Association, Shareholders' Meeting Rules, and Board Meeting Rules, with details to be published in subsequent announcements [2][3][4] - A new Independent Director Special Meeting System was established, and the board also revised the President's Work Guidelines and Information Disclosure Management Regulations [3][4] - The company will hold its first extraordinary shareholders' meeting of 2025 on September 9, 2025, at a specified location in Shenzhen [4]