Sunway(SH:603333) Zheng Quan Zhi Xing·2025-08-22 16:24Group 1 - The company held its third meeting of the sixth board of directors on August 22, 2025, with all nine directors present, ensuring compliance with relevant laws and regulations [1] - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 9 in favor [1][2] - The audit committee reviewed the semi-annual report, confirming that it accurately reflects the company's financial status, operational performance, and cash flow [2] Group 2 - The board also approved a special report on the storage and actual use of raised funds for the first half of 2025, with a unanimous vote of 9 in favor [2] - The board approved a proposal for new expected daily related transactions for 2025, with 5 votes in favor and 4 abstentions from related directors [3] - The proposal involves future related transactions between the company and its controlling shareholder, Fuhua Tongda Chemical Co., Ltd., and its affiliates [3]