HAXC (SZ:300928) Xin Lang Cai Jing·2025-08-27 11:04Group 1 - The core viewpoint of the article is that Huazhong Xinchuan Holdings (Beijing) Co., Ltd. has made significant decisions during its board meeting that will impact the company's development and governance [1][2] - The board meeting was held on August 27, 2025, with all six directors present, and the meeting complied with relevant regulations [1] - The board approved the full text and summary of the 2025 semi-annual report, confirming that the report's preparation and review processes were compliant and the content was true, accurate, and complete [1][2] Group 2 - The board also approved a special report on the use of raised funds, which accurately reflects the actual storage and usage of the company's raised funds in the first half of 2025 [1][2] - To adapt to the company's operational needs, the board approved a proposal to expand the business scope and amend the company's articles of association, which will no longer include a supervisory board [2] - The board approved the revision and formulation of several governance systems, including the rules for shareholder meetings and board meetings, which will also require approval at the first temporary shareholders' meeting in 2025 [2] Group 3 - The board decided to hold the first temporary shareholders' meeting on September 15, 2025, combining on-site and online voting methods [2] - The resolutions from the board meeting reflect the company's proactive measures in management, fund usage, and system construction, with the outcomes of the upcoming shareholders' meeting being of interest to investors [2]