NFLG(SH:603280) Zheng Quan Zhi Xing·2025-08-29 12:17Core Viewpoint - The board of directors of Fujian South Road Machinery Co., Ltd. held its 12th meeting of the second session on August 28, 2025, where several key resolutions were passed regarding the company's half-year report, fundraising, governance structure, and upcoming shareholder meeting [1][2][3][4]. Group 1: Meeting Resolutions - The board approved the half-year 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 details disclosed on the Shanghai Stock Exchange [2]. - The board resolved to amend the company’s articles of association, abolishing the supervisory board and related rules, pending approval from the shareholders' meeting [3]. - The company governance system was revised and new governance rules were established to enhance operational standards, with details available on the Shanghai Stock Exchange [4]. - The board approved the convening of the first extraordinary shareholders' meeting of 2025, with notifications also disclosed on the Shanghai Stock Exchange [5].