XJJW(SH:600888) Zheng Quan Zhi Xing·2025-08-26 16:35Meeting Overview - The board meeting of Xinjiang Zhonghe Co., Ltd. was held on August 26, 2025, in compliance with the Company Law and Articles of Association [1][2]. Resolutions Passed - The board approved the 2025 semi-annual report and its summary, which was recognized by the audit committee prior to the meeting [1][2]. - The board approved the special report on the storage and actual use of raised funds for the first half of 2025, with unanimous support [2]. - The board approved the proposal to cancel part of the stock options, receiving unanimous approval [2][3]. - The board approved the "Quality Improvement and Efficiency Recovery" action plan for 2025, with unanimous support [2][3]. - The board approved the proposal for the controlling subsidiary to conduct hedging business, receiving unanimous approval [3]. - The board approved the feasibility analysis report for the controlling subsidiary's hedging business, with unanimous support [3]. - The board approved the proposal to convene the fifth extraordinary general meeting of shareholders in 2025, receiving unanimous support [3].