Group 1 - The board of directors of Guangxi Greentown Water Group Co., Ltd. held its 26th meeting of the 5th board, with 9 directors required to attend and 8 present, confirming compliance with legal and procedural requirements [1] - The audit committee approved the company's 2025 semi-annual report, which comprehensively summarizes and accurately reflects the company's operational and financial status, and submitted it for board review [1] - The voting results for the audit committee's approval were 9 votes in favor, 0 against, and 0 abstentions [1] Group 2 - The company has revised several internal management systems as of August 2025, including information disclosure, shareholding management, audit committee working rules, nomination committee working rules, compensation and assessment committee working rules, budget management committee working rules, and strategic and investment committee working rules [2] - The voting results for the approval of these revised systems were consistently 9 votes in favor, 0 against, and 0 abstentions [2] - The company also revised its internal control system related to financial reporting as of August 2025, with the same voting results [2]
绿城水务: 广西绿城水务集团股份有限公司第五届董事会第二十六次会议