CHIC(SH:601608) Zheng Quan Zhi Xing·2025-08-22 11:14Core Points - The board of directors of CITIC Heavy Industries convened its 14th meeting of the 6th session on August 22, 2025, to discuss various important matters [2][3] - The meeting was attended by all 7 directors, and all resolutions were passed unanimously [2] Financial Reports - The board approved the "2025 Half-Year Report" and its summary, which had been reviewed by the audit committee [2] - A special report on the use of raised funds was also approved, detailing the storage and actual usage of these funds [3] Action Plans and Evaluations - The board reviewed and approved the evaluation report on the implementation of the "Quality Improvement and Efficiency Enhancement" action plan for the first half of 2025 [2][3] - A proposal to use part of the idle raised funds for cash management and to store the remaining funds in agreed deposits was also approved [3] Project Adjustments - The board approved a proposal to re-evaluate and temporarily suspend certain investment projects funded by raised capital [3] Risk Assessment - A continuous risk assessment report regarding CITIC Financial Co., Ltd. was approved, with certain directors abstaining from the vote [3][4] ESG and Market Value Management - The board approved the establishment of an "ESG Management System" in accordance with various legal and regulatory guidelines [4][5] - A proposal to create a "Market Value Management System" was also approved, aligning with relevant laws and the company's actual situation [5]