珠海港: 半年报董事会决议公告

Group 1 - The board meeting of Zhuhai Port Co., Ltd. was held on August 28, 2025, with all 8 directors present, confirming the legality and validity of the meeting [1][2] - The board approved the 2025 semi-annual report and summary, which includes company profile, key financial indicators, management discussion and analysis, corporate governance, and financial statements [1][2] - The board also approved a special report on the storage and actual use of raised funds for the first half of 2025, with all directors voting in favor [2] Group 2 - The resolutions from the board meeting and the audit committee meeting are available for review [2]