Flower King Eco-Engineering(SH:603007) Zheng Quan Zhi Xing·2025-08-29 11:44Core Points - The company held its fifth board meeting on August 28, 2025, to discuss and approve several key proposals [1] - The board approved the 2025 semi-annual report and its summary, which can be found on the Shanghai Stock Exchange website [1] - The board also approved a special report on the storage and actual use of raised funds for the first half of 2025, with all votes in favor [2] - The company revised and established several corporate governance systems to enhance operational standards and internal management mechanisms [2][4] Summary by Categories - Meeting Details - The meeting was chaired by Chairwoman Yu Yajun and attended by all seven voting directors [1] - The meeting's procedures complied with relevant laws and regulations [1] - Financial Reports - The board approved the 2025 semi-annual report and its summary [1] - A special report on the use of raised funds was also approved [2] - Corporate Governance - The company undertook a comprehensive review of its internal governance systems [2] - Several governance documents were revised and new systems were established, effective immediately upon board approval [4]