Zheng Quan Zhi Xing·2025-08-29 09:25Core Points - The board of directors of China Minsheng Bank convened its 14th meeting of the 9th session on August 29, 2025, in Beijing, with a total of 14 votes in favor for the proposals discussed [1][2] - The meeting approved the submission of the "2025 Semi-Annual Report" to the board after review by the audit committee [1] - The profit distribution plan for the first half of 2025 was also approved with unanimous support [2] Group 1 - The board meeting was attended by 9 directors in person and 5 via phone/video, ensuring compliance with legal requirements [1] - The resolutions passed during the meeting were deemed legal and effective according to the Company Law of the People's Republic of China and the bank's articles of association [1] - The semi-annual report and profit distribution plan are available on the Shanghai Stock Exchange website and the bank's official website [2]