Meeting Overview - The third meeting of the Board of Directors of China Railway Engineering Technology Co., Ltd. was held on August 22, 2025, in Nanchang, Jiangxi Province, with all 14 directors present [1][2] - The meeting was convened in accordance with the Company Law of the People's Republic of China and relevant regulations [1] Resolutions Passed - The Board approved the "2025 Half-Year Report" and its summary, which was reviewed by the Audit Committee [1][2] - The Board approved the "Special Report on the Storage and Actual Use of Raised Funds for the First Half of 2025" [2] - The Board approved the "Quality Improvement and Efficiency Enhancement Return Action Plan (2025)" [2] - The Board approved the "Public Opinion Management Work Guidelines" [2] Voting Results - All resolutions received unanimous support with 14 votes in favor, and no votes against or abstentions [2]
中国瑞林: 第三届董事会第七次会议决议公告