SMHC(SH:600131) Zheng Quan Zhi Xing·2025-08-27 09:11Core Points - The board of directors of State Grid Information Communication Co., Ltd. held its 18th meeting on August 26, 2025, to review several key proposals [1][2][3]. Group 1: Financial Reports and Assessments - The board unanimously approved the 2025 semi-annual report and its summary with 11 votes in favor, 0 against, and 0 abstentions [1]. - A risk assessment report regarding China Power Finance Co., Ltd. was approved with 7 votes in favor, 4 abstentions, and 0 against [2]. Group 2: Stock Incentive Plans - The board approved a proposal to repurchase and cancel part of the restricted stock from the 2021 incentive plan, with 10 votes in favor, 1 abstention, and 0 against [2]. Group 3: Action Plans and Policy Revisions - The board approved the semi-annual evaluation report of the "Quality Improvement and Efficiency Enhancement" action plan for 2025 with 11 votes in favor, 0 against, and 0 abstentions [3]. - Multiple revisions to the company's information disclosure management system and related policies were approved, each with 11 votes in favor, 0 against, and 0 abstentions [3][9].