Xi'an Manareco(SH:688550) Zheng Quan Zhi Xing·2025-08-21 17:00Meeting Overview - The board meeting of Xi'an Ruilian New Materials Co., Ltd. was held on August 21, 2025, with all 9 directors present, confirming compliance with relevant laws and company regulations [1][2]. Resolutions Passed - The board approved the 2025 semi-annual report and its summary, adhering to the disclosure requirements set by the China Securities Regulatory Commission and the Shanghai Stock Exchange [1][2]. - A special report on the storage and usage of raised funds for the first half of 2025 was also approved, in line with regulatory guidelines [2]. - The board passed a semi-annual evaluation report on the "Quality Improvement and Efficiency Enhancement Return" action plan for 2025, which aims to enhance company performance and governance [2][3].