锦江酒店: 锦江酒店第十一届董事会第五次会议决议公告

Core Points - The board of directors of Shanghai Jin Jiang International Hotel Co., Ltd. held its fifth meeting of the eleventh session on August 26, 2025, with all nine directors present, complying with the Company Law and the company's articles of association [1] - The meeting approved several resolutions, including the 2025 semi-annual report, risk assessment report of Jin Jiang International Group Finance Co., Ltd., and special report on the use of raised funds [2][3] - The board also approved amendments to the management measures for shares held by directors and senior management, insider information management system, risk management system, and conflict of interest management system, all effective upon the listing of H shares on the Hong Kong Stock Exchange [4][5] Summary by Category Financial Reports - The board approved the 2025 semi-annual report and its summary, which had been reviewed by the audit, risk control, and compliance committee [2] - A special report on the storage and actual use of raised funds for the first half of 2025 was also approved [2] Risk Management - The board approved a continuous risk assessment report for Jin Jiang International Group Finance Co., Ltd. [2] - Amendments to the company's risk management system were approved to enhance risk control and management efficiency [4] Governance and Compliance - The board approved revisions to the management measures for shares held by directors and senior management, aligning with Hong Kong's regulatory requirements [3] - The insider information management system was revised to comply with relevant laws and regulations [3] - A new conflict of interest management system was established to prevent conflicts between directors, senior management, and the company [5]