CCCCDC(SH:600720) Zheng Quan Zhi Xing·2025-08-29 17:02Meeting Overview - The board meeting of China Communications Design Group Co., Ltd. was held on August 28, 2025, via both in-person and video conference, with 8 directors expected, 3 attending in person, and 5 via video [1] - The meeting was chaired by Chairman Cui Yuping and complied with relevant laws and the company's articles of association [1] Resolutions Passed - The board approved the "2025 Half-Year Report and Summary" with a unanimous vote of 8 in favor [1] - The board approved the "Special Report on the Storage and Actual Use of Raised Funds for the First Half of 2025," also with a unanimous vote of 8 in favor [2] - The board approved the "Evaluation Report on the Implementation of the 'Quality Improvement and Efficiency Enhancement' Action Plan for the First Half of 2025," with a unanimous vote of 8 in favor [2] - The board approved the "Continuous Risk Assessment Report on Conducting Financial Business at China Communications Finance Co., Ltd." with 4 votes in favor, while related directors abstained from voting [2][3] - The board approved the proposal for a joint investment with related parties to establish a joint venture company, "China Communications (Xi'an) Digital Industry Co., Ltd." with a unanimous vote of 8 in favor [2] - The board approved the "Managerial Performance Responsibility Letter for 2025," with 7 votes in favor, while a related director abstained from voting [3][4] - The board approved the "Adjustment of Headquarters Department Structure," with a unanimous vote of 8 in favor [4]