HQTC(SH:688151) Zheng Quan Zhi Xing·2025-08-27 10:06Meeting Overview - The second meeting of the board of directors of Hubei Huqiang Technology Co., Ltd. was held on August 26, 2025, combining in-person and video conferencing [1] - The meeting was attended by all 9 directors, and it complied with relevant laws and regulations [1] Resolutions Passed - The board approved the 2025 semi-annual general manager's work report [2] - The board approved the 2025 semi-annual report and its summary [2] - The board approved the special report on the storage and actual use of raised funds for the first half of 2025 [2] - The board approved the risk assessment report regarding the financial liability company of the Equipment Group [2][3] - The board approved the proposal for asset impairment provisions for the first half of 2025 [3] - The board approved the proposal for the 2024 annual remuneration of management members [4] - The board approved the proposal to establish the Wuhan Advanced Materials Research Institute [4] - The board approved the mid-term adjustment of the 2025 investment plan [4] - The board approved the adjustment of the investment estimate for the first phase of the information technology construction project [4] - The board approved the organizational structure adjustment proposal [4] - The board approved the progress report of the 2025 "Quality Improvement and Efficiency Enhancement" special action plan [5]