国机通用: 国机通用第八届董事会第二十一次会决议公告

Group 1 - The board of directors of the company held its 21st meeting of the 8th session on August 20, 2025, with all 11 directors present, complying with relevant laws and regulations [1][2]. - The board approved the proposal regarding the 2025 semi-annual report, which was previously reviewed by the audit committee [1][2]. - The board also approved the risk assessment report concerning Guoji Finance Co., with 6 non-related directors voting in favor [2][3]. - The "Quality Improvement and Efficiency Enhancement Action Plan" was unanimously approved by the board [2][3]. - A change in accounting policy was approved, which the board believes will objectively reflect the company's business situation without affecting major financial data or shareholder equity [3]. Group 2 - The company disclosed the details of the semi-annual report and other proposals on the Shanghai Stock Exchange website [1][2][3]. - The voting results for all proposals showed unanimous support, indicating strong agreement among the board members [2][3].