新中港第三届董事会第十四次会议审议通过三项重要议案

Core Points - Zhejiang Xinhong Port Thermal Power Co., Ltd. held its 14th meeting of the 3rd Board of Directors on August 25, 2025, with all 9 directors present, indicating strong governance and compliance with regulations [1] - Three important resolutions were passed unanimously, including the approval of the 2025 semi-annual report, a special report on the use of raised funds, and a proposal for cash management using idle funds [1] Summary by Category - Meeting Details - The meeting was conducted both in-person and online, ensuring accessibility for all board members [1] - The meeting was chaired by Chairman Xie Baijun, demonstrating effective leadership [1] - Resolutions Passed - The 2025 semi-annual report and its summary were approved with 9 votes in favor, reflecting the company's transparency and commitment to shareholder communication [1] - A special report on the use of raised funds was also approved unanimously, indicating proper management of financial resources [1] - The proposal for cash management using idle self-owned funds was passed, suggesting a proactive approach to optimizing financial assets [1]