SGC(SH:601139) Zheng Quan Zhi Xing·2025-08-29 16:40Group 1 - The company held its 36th meeting of the 5th Board of Directors on August 27, 2025, with all members present and the meeting chaired by Chairman Wang Wenjie [1] - The meeting approved the appointment agreement for the CEO and the performance responsibility letter for the CEO and Vice CEO for the year 2025 with a unanimous vote of 13 in favor [1] - The meeting also approved the performance responsibility letters for the Secretary of the Board, Chief Financial Officer, and Chief Safety Officer for 2025, with a unanimous vote of 14 in favor [1] Group 2 - The company approved the 2025 semi-annual report and its summary, which had been reviewed by the Audit Committee of the Board during its 4th meeting of 2025 [2] - The company also approved the special report on the storage and actual use of raised funds for the first half of 2025, which was reviewed by the Audit Committee of the Board [2]