NXBM(SH:600449) Zheng Quan Zhi Xing·2025-08-26 16:35Core Points - The board of directors of Ningxia Building Materials Group Co., Ltd. held its 32nd meeting and approved several key resolutions, including the 2025 semi-annual report and investment projects [1][2][3] Group 1 - The board meeting was conducted on August 26, 2025, with all 7 directors present, ensuring compliance with legal and statutory requirements [1] - The 2025 semi-annual report was unanimously approved with 7 votes in favor, indicating strong board support [2] - The board authorized the investment of 47.99 million yuan to construct a 110KV substation at the company's data center in Yinchuan, which includes the installation of two 63MVA transformers [2][3] Group 2 - The board approved a mid-term adjustment to the 2025 investment plan, reflecting strategic financial management [3] - The appointment of Zhu Lina as the head of the audit department was approved, enhancing the company's governance structure [3] - The board also approved amendments to the company's external donation management measures, indicating a commitment to corporate social responsibility [3]