盘江股份: 盘江股份第七届董事会第四次会议决议公告

Group 1 - The board of directors of Guizhou Panjiang Coal Industry Co., Ltd. held its fourth meeting of the seventh session on August 25, 2025, via communication, with all seven directors present, ensuring compliance with relevant laws and regulations [1] - The meeting approved the 2025 semi-annual report and summary, with a unanimous vote of 7 in favor, confirming that the report accurately reflects the company's financial status and operational results for the first half of 2025 [1] - The board also approved the risk assessment report for Guizhou Energy Group Financial Co., Ltd., with 5 votes in favor, noting that the company has valid financial licenses and a robust internal control system, indicating controllable risks in financial service operations [2] Group 2 - The board agreed on the semi-annual evaluation report of the "Quality Improvement, Efficiency Enhancement, and Return to Shareholders" action plan, with a unanimous vote of 7 in favor, aimed at safeguarding investor rights and enhancing investor satisfaction [2]