长江投资: 长江投资：九届六次董事会决议公告

Core Points - The board of directors of Changjiang Investment Company held its sixth meeting of the ninth session on August 25, 2025, where all seven directors were present, and the meeting complied with relevant regulations [1][2] Group 1: Financial Reporting - The board approved the 2025 semi-annual report and its summary, which was reviewed by the audit committee [1] Group 2: Governance Changes - The board approved the proposal to cancel the supervisory board and amend the company's articles of association in accordance with the revised Company Law and relevant regulations [2] - The board approved the amendments to the rules of procedure for the shareholders' meeting [3] - The board approved the amendments to the rules of procedure for the board of directors [3] - The board approved the amendments to the independent director system [3] - The board approved the amendments to the implementation rules for related party transactions [3] Group 3: Upcoming Events - The board approved the proposal to hold the first extraordinary shareholders' meeting of 2025 on September 12, 2025, in Shanghai [4]