Zheng Quan Zhi Xing·2025-08-29 09:25Group 1 - The board of directors of China Railway Construction Corporation (CRCC) held its third meeting of the sixth session on August 29, 2025, with all seven directors present [1]. - The meeting approved the 2025 semi-annual report and summary, with a unanimous vote of 7 in favor [1]. - The board also approved the risk continuous assessment report for China Railway Construction Financial Co., with 6 votes in favor and the chairman abstaining from the vote [2]. - The meeting endorsed the summary evaluation report of the "14th Five-Year Plan" with a unanimous vote of 7 in favor [2]. - The board agreed to a re-decision on the Urumqi Rail Transit Line 2 Phase I PPP project due to changes in boundary conditions, with a unanimous vote of 7 in favor [2]. - The board approved the change of the general manager of the CRCC's Abu Dhabi branch with a unanimous vote of 7 in favor [3]. - The appointment of Wang Junshan as the company's securities affairs representative was approved, with a unanimous vote of 7 in favor, replacing Wang Qiang [3][4].