Zheng Quan Zhi Xing·2025-08-22 09:09Core Points - The company held its 37th board meeting on August 22, 2025, with 8 directors present and 7 in attendance, confirming compliance with legal regulations [2] - The board unanimously approved the semi-annual report for the period ending June 30, 2025, with 8 votes in favor and no opposition [2] - The company decided not to distribute an interim dividend for the first half of 2025, with the same unanimous approval [3] Summary by Categories Financial Reports - The board approved the semi-annual report and its summary, as well as the overseas interim performance announcement [2] - The company will not distribute an interim dividend for the first half of 2025 [3] Asset Management - The board approved a proposal for asset impairment provision for the first half of 2025 [2] Governance - The board authorized the company secretary to finalize necessary modifications to the semi-annual report before its release [3] - The board approved the selection management measures for the accounting firm [3] - The board revised the rules for the nomination committee meetings and the diversity policy for board members [4]