凯伦股份: 董事会决议公告

Group 1 - The board of directors of Jiangsu Kairun Building Materials Co., Ltd. held its 19th meeting on August 25, 2025, with all 6 attending members, confirming compliance with relevant laws and regulations [1] - The board approved the 2025 semi-annual report and its summary, affirming the report's authenticity and completeness [2] - The board also approved a special report on the management and use of raised funds, confirming compliance with regulations and no harm to shareholder interests [2] Group 2 - The board approved the provision for asset impairment, aligning with accounting standards and reflecting the company's financial status as of June 30, 2025 [3] - A proposal for conducting futures hedging for raw materials was approved, with a maximum margin of RMB 10 million for a 12-month period [3] - The board agreed to nominate Chen Xianfeng as a non-independent director, pending approval at the shareholders' meeting [4] Group 3 - The board approved the appointment of Chen Jie as the vice general manager and board secretary, effective until the end of the current board's term [5] - A proposal to use up to RMB 80 million of idle funds for cash management in low-risk financial products was approved, with a 12-month usage period [5] - The board approved a guarantee for the operating needs of its subsidiaries, ensuring compliance with regulations and manageable risk [6] Group 4 - The board approved amendments to the company's articles of association to enhance governance and compliance with updated regulations [6] - The board approved the establishment, revision, and abolition of certain governance systems [7] - A proposal to hold the second extraordinary general meeting of shareholders in 2025 on September 11 was approved [8]