中电电机: 中电电机第六届董事会第四次会议决议公告

Group 1 - The sixth meeting of the board of directors of China Electric Motor Co., Ltd. was held, with all nine directors present, confirming the legality and validity of the meeting [1][2] - The board unanimously approved the proposal regarding the provision for asset impairment for the first half of 2025, with a voting result of 9 in favor, 0 against, and 0 abstentions [1][2] - The details of the asset impairment provision can be found on the Shanghai Stock Exchange website [2]