杭电股份: 杭电股份：第五届董事会第十二次会议决议公告

Core Points - The board of directors of Hangzhou Cable Co., Ltd. held its 12th meeting of the 5th session on August 28, 2025, where all 9 directors attended and voted on several key proposals [1][2][3] Group 1: Financial Reporting - The board approved the "2025 Semi-Annual Report" and its summary, which was prepared in accordance with relevant laws and regulations [1][2] - The audit committee reviewed and approved the semi-annual report, with a voting result of 9 in favor, 0 against, and 0 abstentions [2] Group 2: Asset Impairment - The board approved the proposal for asset impairment provisions, totaling CNY 16.44 million (1,644.42 thousand), which will reduce the total profit for the semi-annual report by the same amount [2] - The audit committee also reviewed and approved this proposal, with the same voting result of 9 in favor, 0 against, and 0 abstentions [2] Group 3: Quality Improvement Action Plan - The board approved the semi-annual evaluation report of the "Quality Improvement and Efficiency Enhancement Action Plan" for 2025, which aligns with national economic and financial work directives [2][3] - The report was disclosed on the same day through the Shanghai Stock Exchange and other designated media [3]