Core Points - The company held its 17th temporary meeting of the 9th Board of Directors for the year 2025, with all 9 directors present, ensuring compliance with the Company Law and Articles of Association [1][2] - The meeting approved the 2025 semi-annual report and summary, with unanimous support from all directors [1] - The meeting also approved a special report on the storage and actual use of raised funds for the first half of 2025, again with unanimous support [1] - A proposal to provide financing guarantees for controlled enterprises was approved, with independent directors expressing their agreement [2] - The board approved a proposal for new daily related transactions, with 8 votes in favor and one director abstaining due to conflict of interest [2] - The board also approved the establishment of a "Market Value Management System" [2]
精工钢构: 精工钢构关于第九届董事会2025年度第十七次临时会议决议公告