Zheng Quan Zhi Xing·2025-08-29 16:40Group 1 - The board of directors of Dongfang Electric Corporation held its 12th meeting of the 11th session on August 28, 2025, with 7 directors present, including 5 in person and 2 by proxy [1] - The board approved the special report on the use of raised funds for the first half of 2025, which will be disclosed according to procedures [2] - The board also approved the risk assessment report for Dongfang Electric Group Finance Company for the first half of 2025, which will be disclosed according to procedures [2] - The financial report for the first half of 2025 was approved by the board and will be disclosed according to procedures [2] - The board approved the half-year report for 2025, which will also be disclosed according to procedures [2] - The board approved the revision of the management regulations for the division of responsibilities between the parent and subsidiary companies [3] - The board approved the revision of the president's work rules [3]