SDWH(SH:600241) Shang Hai Zheng Quan Bao·2025-08-25 21:03Core Points - The company held its third board meeting on August 25, 2025, with all seven directors present, except for independent director Mr. Geng Wei, who delegated his voting rights to Mr. Mu Hailin [3][4] - The board approved the 2025 semi-annual report and its summary, which had been reviewed by the audit committee [3][5] - The company also agreed to conduct an economic responsibility audit for the general manager, Mr. Li Zhibin, covering his tenure from September 2022 to August 2025 [5][6] Company Overview - The company is identified as Liaoning Times Wan Heng Co., Ltd., with the stock code 600241 and the abbreviation "Times Wan Heng" [1][8] - The semi-annual report is available for detailed review on the official website [1] Meeting Details - The board meeting was conducted in accordance with the Company Law and the company's articles of association, ensuring compliance with legal requirements [9][10] - The meeting was chaired by Chairman Mr. Sun Yuchang, and the attendance included six out of seven directors [10][12] Legal Compliance - The meeting was witnessed by lawyers from Liaoning Hengxin Law Firm, who confirmed that the meeting's procedures and outcomes were legally valid [10][11]