招商蛇口: 半年报董事会决议公告

Core Points - The company held its third meeting of the fourth board of directors on August 27, 2025, with a total of 9 directors, of which 6 were present [1][2] - The meeting approved several key proposals, including the review of the 2025 semi-annual report and risk assessment report for the financial company [2] Group 1 - The board meeting was convened in accordance with legal and regulatory requirements, with the general manager acting on behalf of the chairman [1] - The board agreed to maintain the existing authorization scope, standards, and requirements for decision-making [2] - The board approved a special report on the use of raised funds for the first half of 2025 [2] Group 2 - The board reviewed the progress report on the "Quality Return Dual Improvement" action plan [2] - The board approved a proposal to provide guarantee limits for joint venture companies, with certain directors abstaining from voting due to conflicts of interest [2]