交建股份: 安徽省交通建设股份有限公司第三届董事会第二十三次会议决议公告

Core Points - The board of directors of Anhui Transportation Construction Co., Ltd. held its 23rd meeting of the third session on August 11, 2025, with 8 directors present, including participation via telecommunication [1] - The meeting was convened and chaired by Chairman Hu Xiankuan, and it complied with relevant laws and regulations [1] - The board unanimously approved the "2025 Semi-Annual Report" and the "Special Report on the Storage and Actual Use of Raised Funds for the First Half of 2025" [2] Summary by Category - Meeting Details - The meeting was held on August 11, 2025, with 8 directors in attendance [1] - The meeting was legally compliant with the Company Law and internal regulations [1] - Resolutions Passed - The board unanimously approved the "2025 Semi-Annual Report" with a voting result of 8 in favor, 0 against, and 0 abstentions [2] - The board also unanimously approved the "Special Report on the Storage and Actual Use of Raised Funds for the First Half of 2025" with the same voting result [2]