金辰股份: 营口金辰机械股份有限公司第五届董事会第十四次会议决议公告

Meeting Overview - The fifth board meeting of Yingkou Jincheng Machinery Co., Ltd. was held on August 15, 2025, with all 7 directors present, ensuring the meeting's legality and effectiveness [1]. Resolutions Passed - The board approved the 2025 semi-annual report and its summary, which is available on the Shanghai Stock Exchange website [1]. - A special report on the storage and actual use of raised funds for the first half of 2025 was also approved, with unanimous support from the board [2]. - The board agreed to recognize asset impairment provisions, ensuring that the financial information accurately reflects the company's status [2]. - The board approved the postponement and change of funding purposes for certain fundraising projects, with details disclosed on the Shanghai Stock Exchange [2]. - A proposal regarding related party transactions of wholly-owned subsidiaries was passed, with independent directors abstaining from voting [3]. - The board approved the proposal to dissolve a controlling subsidiary, with details available on the Shanghai Stock Exchange [4]. - A proposal to cancel the supervisory board and amend the company's articles of association was approved, pending shareholder meeting approval [4]. - The board also approved amendments to certain corporate governance systems, which will be submitted for shareholder approval [4]. - A proposal to convene the second extraordinary general meeting of 2025 was passed [4][5].