龙江交通: 龙江交通第四届董事会第七次会议决议公告

Group 1 - The board of directors of Heilongjiang Transportation Development Co., Ltd. held its seventh meeting of the fourth session on August 26, 2025, with all 10 directors present [1] - The meeting approved the 2025 semi-annual report and summary with a unanimous vote of 10 in favor, 0 against, and 0 abstentions [1] - The meeting also approved various performance assessment proposals for the company's executives for the years 2024 and 2025, all receiving unanimous support [2][3] Group 2 - The board agreed to the dissolution of the Harbin-Dalian Expressway Maintenance Branch to optimize resource allocation and improve operational efficiency, with a unanimous vote [3] - The meeting included the approval of the semi-annual evaluation report for the 2025 "Quality Improvement and Efficiency Enhancement" action plan, also receiving unanimous support [3]