Geovis(SH:688568) Zheng Quan Zhi Xing·2025-08-29 17:14Meeting Overview - The third meeting of the Board of Directors of Zhongke Xingtou Co., Ltd. was held on August 17, 2025, via email, with all 11 directors present, ensuring compliance with relevant laws and regulations [1][2]. Financial Reporting - The Board approved the 2025 semi-annual report, confirming that it accurately reflects the company's financial status and operational results, with no false statements or omissions [1][2]. - The Board also approved the special report on the storage and actual use of raised funds for the first half of 2025, stating that it objectively reflects the situation without any misuse of funds [2][3]. Performance Evaluation - The Board reviewed and approved the semi-annual evaluation report of the "Quality Improvement and Efficiency Enhancement" action plan for 2025, highlighting the company's commitment to good performance and investor returns [2][3]. Asset Impairment - The Board approved the proposal for asset impairment provisions, stating that the provisions comply with accounting standards and accurately reflect the company's financial condition [3][4]. Previous Fund Usage - The Board approved the report on the usage of previously raised funds, which was verified by an accounting firm, ensuring compliance with regulatory requirements [4][5].