国机重型装备集团股份有限公司2025年半年度报告摘要

Core Points - The company guarantees the authenticity, accuracy, and completeness of the semi-annual report, and assumes legal responsibility for any false records or misleading statements [1] - The board of directors and all directors attended the board meeting, ensuring compliance with relevant regulations [2] - The semi-annual report and its summary were approved by the board, indicating a positive assessment of the company's performance [3] Company Overview - The company is identified as China National Heavy Duty Truck Group Co., Ltd. [2] - The board meeting was held on August 22, 2025, with all 10 directors present [2] Important Resolutions - The board approved the semi-annual report and its summary, which had been reviewed by the audit and risk management committee prior to the board meeting [2][3] - A risk assessment report from China National Finance Co., Ltd. was also approved, with 8 votes in favor and 2 directors abstaining from the vote [4][5] - The board approved revisions to the authorization matters and decision-making authority, with unanimous support from all directors present [6][7]