江南水务: 江南水务第八届董事会第四次会议决议公告

Group 1 - The board of directors of Jiangnan Water Co., Ltd. held its fourth meeting of the eighth session on August 26, 2025, where all nine directors were present, and the meeting was deemed legal and effective [1] - The board approved the 2025 semi-annual report, which is available on the Shanghai Stock Exchange website [1] - The board also approved the profit distribution plan for the first half of 2025, with all nine votes in favor [2] - The board reviewed and approved the semi-annual evaluation report of the "Quality Improvement and Efficiency Enhancement Return" action plan for 2025, with unanimous support [2] - The board approved an adjustment to the company's organizational structure, including the establishment of Jiangsu Zhongcheng Testing Technology Co., Ltd. and the reallocation of responsibilities from the water quality testing center [2][3] Group 2 - The board decided to terminate the establishment of a subsidiary financial leasing company due to regulatory non-compliance during the setup process, with no financial contributions made by the company [4] - The decision to halt the establishment of the financial leasing company is not expected to have a significant impact on the overall business development and operations of the company [4]