佳电股份: 半年报董事会决议公告

Group 1 - The board of directors of Harbin Electric Group Jiamusi Electric Machine Co., Ltd. held its fourth meeting of the tenth session on August 12, 2025, confirming the authenticity and completeness of the 2025 semi-annual report [1][2] - The board approved the appointment of Li Tailin as the chairman of the board, following the resignation of the previous chairman Liu Qingyong [2][3] - The board also agreed to appoint Li Tailin as the convener of the Strategic and Technological Committee and to add Li Rui to the Sustainable Development Committee [3][4] Group 2 - The board approved the appointment of Man Lianshan as the deputy general manager, with a term lasting until the end of the tenth board session [5] - The board discussed and approved the provision for asset impairment in the 2025 semi-annual report, ensuring compliance with accounting standards and reflecting the company's financial status accurately [6] - The board agreed to a related party transaction to provide liquidity support for a subsidiary, ensuring it would not affect the company's independence or the interests of minority shareholders [7] Group 3 - The board approved an increase in the 2025 investment plan by 26.51 million yuan, all allocated for fixed asset investments [8]