神马股份: 神马股份第十一届五十八次董事会决议公告

Core Points - The company held its 58th meeting of the 11th Board of Directors on August 28, 2025, with 5 out of 9 directors present, and the meeting complied with relevant laws and regulations [1][2] - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 9 in favor [1][2] - The board also approved the special report on the storage and use of raised funds for the first half of 2025 [1] - A risk assessment report regarding China Pingmei Shenma Group Financial Co., Ltd. was approved unanimously [2] - The board approved a proposal to change the accounting firm, also with a unanimous vote [2]