XGMA(SH:600815) Zheng Quan Zhi Xing·2025-08-29 16:29Group 1 - The board of directors of Xiamen XGMA Machinery Co., Ltd. held its 33rd meeting on August 15, 2025, via email, with all procedures complying with legal regulations and the company's articles of association [1] - The board approved the full text and summary of the 2025 semi-annual report [1] - The board also approved the risk assessment report for Xiamen International Trade Holdings Group Financial Co., Ltd. for the first half of 2025, with specific voting results showing 3 votes in favor [2] - The establishment of a new subsidiary to share the comprehensive credit limit for 2025 was approved, with 7 votes in favor [2] - The board approved the proposal to formulate the "Company Information Disclosure Postponement and Exemption Management System" with unanimous support [2] - The internal audit management system was revised and approved by the board with unanimous support [3] - The performance evaluation results for senior management for 2024 were approved, with unanimous support [3] - The basic annual salary and evaluation plan for senior management for 2025 were also approved, with unanimous support [3]