SGP(SH:603586) Zheng Quan Zhi Xing·2025-08-21 16:47Group 1 - The board of directors of Shandong Jinqilin Co., Ltd. held its third meeting of the fifth session on August 21, 2025, with all nine directors present, confirming the legality and validity of the meeting procedures [1] - The board approved the "2025 Half-Year Report Full Text and Summary," with a unanimous vote of 9 in favor, 0 against, and 0 abstentions, indicating a positive assessment of the company's financial status and operational results [2][3] - The board also approved the "Special Report on the Storage and Use of Raised Funds for the First Half of 2025," with the same voting results, reflecting compliance with relevant regulations [2] - The board agreed to appoint Mr. Zhang Jianyong as the deputy general manager, with the term aligned with the current board members' tenure, confirming the candidate's qualifications and experience [3]