Zheng Quan Zhi Xing·2025-08-29 17:03Core Viewpoint - The board of directors of China Shipbuilding Defense Company held its sixteenth meeting of the eleventh session on August 28, 2025, where several important resolutions were passed, including the approval of the 2025 semi-annual report and profit distribution plan [2][3]. Group 1: Meeting Details - The board meeting was attended by 9 directors, all present in person, with two non-executive directors attending via video [2]. - The meeting was chaired by Chairman Luo Bing and complied with relevant laws and regulations [2]. Group 2: Resolutions Passed - The board unanimously approved the 2025 semi-annual report with a voting result of 9 in favor, 0 against, and 0 abstentions [2]. - The profit distribution plan for the first half of 2025 was also approved, with a voting result of 4 in favor, 0 against, and 0 abstentions, after the related directors recused themselves from the vote [3]. - The board approved the "Quality Improvement and Efficiency Recovery Action Plan" for 2025, with a unanimous voting result of 9 in favor, 0 against, and 0 abstentions [3].