CTC(SH:603060) Zheng Quan Zhi Xing·2025-08-29 17:14Group 1 - The board of directors of China National Inspection Testing Group Co., Ltd. held its 13th meeting of the 5th board on August 28, 2025, with all 9 directors present, confirming the legality and validity of the meeting [1] - The board unanimously approved the 2025 semi-annual report, which has been disclosed on the Shanghai Stock Exchange website [1][2] - The board also reviewed and approved the special report on the use of raised funds for the first half of 2025, which will be submitted for consideration at the first extraordinary general meeting of shareholders in 2025 [2] Group 2 - The board received and approved the report on the execution of board-authorized matters by the management for the first half of 2025 [3] - The board's audit and risk committee had previously reviewed the relevant proposals before presenting them to the board [2][3] - The company disclosed the risk assessment report related to the financial business with China National Building Material Group Financial Co., Ltd., which was approved with 3 votes in favor and 6 abstentions due to conflicts of interest among certain directors [2]