JSNE(SH:603693) Zheng Quan Zhi Xing·2025-08-26 09:22Group 1 - The board of directors of Jiangsu New Energy Development Co., Ltd. held its 12th meeting of the 4th session on August 26, 2025, via communication voting, in compliance with relevant laws and regulations [1] - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 9 in favor [1] - The board reviewed and approved a risk assessment report regarding the company's related deposit and loan business with Jiangsu Guoxin Group Financial Co., Ltd., concluding that the financial company operates within legal parameters and poses controllable risks [1][2] Group 2 - The board approved the semi-annual evaluation report of the "Quality Improvement and Efficiency Enhancement Return" action plan for 2025, with a unanimous vote of 9 in favor [2] - The board agreed to revise the Compliance Management System, also with a unanimous vote of 9 in favor [2]