宁夏建材董事会会议通过多项决议，拟投资4799万元建变电站

Core Points - Ningxia Building Materials Group Co., Ltd. held its 32nd meeting of the 8th Board of Directors on August 26, 2025, with all 7 directors present and chaired by Chairman Wang Yulin [1] Group 1 - The meeting approved the 2025 semi-annual report and authorized the decision-making and execution report related to the board's authorization matters [2] - The company agreed to invest 47.99 million yuan in a 110KV substation project in Yinchuan, Ningxia, which includes the installation of two 63MVA transformers and supporting facilities [2] - The board approved adjustments to the 2025 annual investment plan, which had previously been reviewed by the Strategic and ESG Committee [2] Group 2 - The company appointed Zhu Lina as the head of the audit department, with the position of deputy director (in charge of work) [2] - The revised management measures for external donations were approved [2] - A continuous risk assessment report for financial operations at China National Building Material Group Finance Co., Ltd. was approved [2]