宇通重工: 第十二届董事会第八次会议决议公告

Core Points - The board of directors of Yutong Heavy Industry Co., Ltd. held its eighth meeting of the twelfth session on August 22, 2025, with all nine directors present [1]. - The meeting approved the annual report and summary, which can be found on the Shanghai Stock Exchange website [1]. - The annual profit distribution plan was also approved, with details available on the Shanghai Stock Exchange website [1]. - A risk assessment report from Zhengzhou Yutong Group Financial Co., Ltd. was reviewed and approved, with the independent director's meeting confirming the decision [1]. Summary by Category Meeting Details - The meeting was conducted via communication methods, adhering to the company's articles of association and relevant legal regulations [1]. - The meeting was chaired by Chairwoman Zhao Lihong [1]. Financial Reports - The annual report and summary for the first half of 2025 were discussed and approved [1]. - The profit distribution plan for the first half of 2025 was also approved [1]. Risk Assessment - The risk assessment report for Zhengzhou Yutong Group Financial Co., Ltd. was reviewed, with the independent directors participating in the decision-making process [1].