铁流股份: 铁流股份关于第六届董事会第七次会议决议公告

Meeting Overview - The sixth meeting of the board of directors of Tieliu Co., Ltd. was held on August 22, 2025, with all nine directors present, confirming the legality and validity of the meeting [1]. Resolutions Passed - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 9 in favor [2]. - The board approved the special report on the storage and actual use of raised funds for the first half of 2025, also with a unanimous vote of 9 in favor [2]. - The board approved a proposal regarding changes in accounting estimates, with a unanimous vote of 9 in favor [2]. - The board approved a proposal for the provision of asset impairment for the first half of 2025, with a unanimous vote of 9 in favor [2]. - The board elected Guo Ning as the representative director for company affairs, with a term lasting until the end of the current board's term, receiving a unanimous vote of 9 in favor [2]. - The board elected members for the audit committee, including Yang Qing, Zhang Zhiling, and Zhang Tong, with a unanimous vote of 9 in favor [3].