DFAC(SH:600006) Zheng Quan Zhi Xing·2025-08-29 12:18Board Meeting Summary - The 16th meeting of the 7th Board of Directors of Dongfeng Motor Corporation was held on August 28, 2025, via telecommunication voting, with all 9 directors participating [1]. - The meeting approved the 2025 semi-annual report with unanimous support, indicating strong governance and oversight [1][2]. Financial Reports - The full text and summary of the 2025 semi-annual report were disclosed on the same day, reflecting the company's financial performance and strategic direction [1][2]. Risk Assessment - The board reviewed and approved the risk continuous assessment report for Dongfeng Motor Finance Company, with 5 votes in favor and no opposition [2]. - Certain related directors recused themselves from the voting process to maintain transparency and avoid conflicts of interest [2]. Change in Securities Representative - The board approved the appointment of Ms. Wang Xiaojun as the new securities affairs representative, following the adjustment of the previous representative's position [2]. - Ms. Wang has a background in law and accounting, with extensive experience in the company's legal and securities departments [2][3]. Contact Information - The contact details for the new securities affairs representative, including address and email, were provided for stakeholder communication [4].