JSHX(SH:600307) Zheng Quan Zhi Xing·2025-08-26 11:09Core Points - The board of directors of Gansu Jiugang Group Hongxing Steel Co., Ltd. held its 22nd meeting of the 8th session, where all 8 participating directors voted in favor of the resolutions presented [1][2] - The board reviewed and approved the 2025 semi-annual report, confirming that it accurately reflects the company's operational results and financial status for the first half of 2025 [1][2] - The company ensured compliance with relevant regulations and internal control systems during the preparation and review of the semi-annual report [1][2] Voting Results - The voting results for various resolutions showed unanimous support, with 8 votes in favor and no votes against or abstentions [2] - A specific resolution regarding the adjustment of the estimated amount for certain daily related transactions for 2025 was approved with 5 votes in favor, requiring further submission to the shareholders' meeting for approval [2] - The board also reported on the execution of resolutions from the first half of the year and the general manager's work report for the same period [2]