金洲管道: 半年报董事会决议公告

Meeting Overview - The seventh board meeting of Zhejiang Jinzhou Pipeline Technology Co., Ltd. was held on August 21, 2025, with all 9 directors present [1] - The meeting was conducted in compliance with the Company Law of the People's Republic of China and the company's articles of association [1] Resolutions Passed - The board approved the completion of the share repurchase plan, which is intended to support the employee stock ownership plan or equity incentive plan [2] - The board agreed to adjust the investment management limit to a maximum of RMB 1.5 billion (including equivalent in USD) for idle self-owned funds, aimed at improving fund utilization efficiency and returns [2] Voting Results - The share repurchase resolution received unanimous support with 9 votes in favor, 0 against, and 0 abstentions [2] - The investment management limit adjustment received 8 votes in favor, 1 against, and 0 abstentions [2] Board Member's Opposition - Director Li Dong opposed the investment management limit increase, suggesting a focus on project investments to drive core business growth [3] - The company responded by emphasizing the need for compliance with the expiring investment management authorization and the potential benefits of low-risk financial products [3]