国机重装: 国机重装第六届董事会第二次会议决议公告

Core Points - The company held its sixth board meeting and made several important resolutions regarding financial reports and risk assessments [1][2] - The board approved the 2025 semi-annual report and its summary with unanimous support [1] - A risk assessment report from Guojin Financial Co., Ltd. was also approved, with some directors abstaining from the vote [1] - The board revised the authorization matters and decision-making authority, both receiving unanimous approval [2]