中船特气: 第二届董事会第六次会议决议公告

Group 1 - The board of directors of China Shipbuilding (Handan) Special Gas Co., Ltd. held its sixth meeting of the second session on August 18, 2025, with all nine directors present, confirming the legality and validity of the meeting [1] - The board approved the special report on the storage and actual use of raised funds for the first half of 2025, in compliance with relevant regulations and company management methods [2][3] - The board also approved a risk assessment report regarding China Ship Finance Co., Ltd., with all relevant votes in favor [2][3] Group 2 - The board agreed to use temporarily idle raised funds and self-owned funds for cash management, with a maximum amount not exceeding a specified limit [2][3] - The board approved the 2025 half-year report and its summary, which were prepared according to regulatory requirements [3][4] - A semi-annual evaluation report for the "Quality Improvement and Efficiency Enhancement" action plan for 2025 was also approved by the board [4] Group 3 - The company plans to hold its third extraordinary general meeting of shareholders on September 10, 2025, using a combination of on-site and online voting methods [5]