中国一重: 公告2025-039（中国第一重型机械股份公司第四届董事会第五十八次会议决议公告）

Group 1 - The board of directors of China First Heavy Industries Co., Ltd. held its 58th meeting on August 25, 2025, at the company headquarters, with all four attending directors present, meeting the legal requirements for decision-making [1] - The board approved the financial report after it was reviewed by the audit and risk committee, with a unanimous vote of 4 in favor and no votes against or abstentions [1] - The board also approved the risk assessment report from the affiliated financial company, with three votes in favor, one abstention from the related director Zhang Wenping, and no votes against [1]