NHL(SH:600262) Zheng Quan Zhi Xing·2025-08-25 16:34Group 1 - The board meeting of Inner Mongolia North Heavy Industries Group Co., Ltd. was attended by all directors, with no opposing or abstaining votes on any resolutions [1] - The board approved the 2025 semi-annual report and summary, which was reviewed by the audit committee prior to submission [1] - The risk assessment report for financial business related to loans with a related party was also approved and submitted for review [1] Group 2 - The independent directors held a special meeting to review and approve the semi-annual evaluation report of the "Quality Improvement and Efficiency Recovery" action plan for 2025 [2] - The board approved the information disclosure management system, with unanimous support from all directors present [2] - The board also approved the insider information registrant management system, again with unanimous support [2]