重庆建工: 重庆建工第五届董事会第四十七次会议决议公告

Meeting Overview - The board meeting of Chongqing Construction Group Co., Ltd. was held on August 22, 2025, at 9:30 AM in Chongqing [1] - All 9 directors participated in the voting, with no votes against or abstentions [1] Resolutions Passed - The board approved the 2025 semi-annual report and summary, with a unanimous vote of 9 in favor [2] - The board approved the proposal for asset impairment provision for the first half of 2025, also with a unanimous vote of 9 in favor [2] - The board approved revisions to the company's articles of association and related meeting rules, with unanimous support [2] - The board approved the performance assessment targets for the management team for 2025, with a unanimous vote of 9 in favor [2] - The board agreed to convene the second extraordinary general meeting of shareholders in 2025, with a unanimous vote of 9 in favor [2][3]