中国核建: 中国核建第四届董事会第三十八次会议决议公告

Core Points - The board of directors of China Nuclear Engineering Construction Corporation held its 38th meeting on August 27, 2025, where all 9 directors attended, ensuring the legality and validity of the meeting [1] - The meeting reviewed and approved several key reports and proposals, including the General Manager's work report for the first half of 2025 and the semi-annual financial report [1][2] - The board also approved a special report on the use of raised funds and a risk assessment report from China Nuclear Finance Co., with all votes in favor [2][3] - A proposal for the board's re-election and amendments to governance documents were also approved, indicating ongoing compliance with regulatory requirements [3][4] Financial and Operational Highlights - The board approved the evaluation report of the "Quality Improvement and Efficiency Enhancement" action plan, which is detailed in the semi-annual report [2][3] - The board's decisions included a proposal for restructuring certain receivables and related transactions, which was also passed with favorable votes [4] - The board approved the budget plan for total wages for 2025, reflecting the company's commitment to financial planning and management [4][5]