久之洋: 董事会决议公告

Group 1 - The board meeting of Hubei Jiuzhiyang Infrared System Co., Ltd. was held on August 25, 2025, with all 9 directors present, confirming the legality and validity of the meeting procedures [1] - The board unanimously approved the company's 2025 semi-annual report and its summary, affirming that the report complies with relevant laws and regulations, and contains no false records or misleading statements [1][2] - The board also recommended Wang Hongyong as the director and general manager of China Shipbuilding Hongyang Technology (Wuhan) Co., Ltd., and Que Jun as the deputy general manager, with a term of three years starting from the approval date [2] Group 2 - The board's audit and risk committee conducted a preliminary review of the risk assessment report for China Shipbuilding Financial Co., Ltd., which was also approved by the board [2][3] - All voting results for the various proposals presented during the meeting showed unanimous support, with no votes against or abstentions [3][4]