上工申贝: 第十届董事会第十七次会议决议公告

Core Points - The company held its 17th meeting of the 10th Board of Directors on August 27, 2025, where all 9 directors present voted on various proposals [1][2][3] Group 1: Financial Reports - The Board approved the full text and summary of the 2025 Half-Year Report, which had previously been reviewed by the Audit Committee [1] - The Board also approved the Special Report on the Storage and Actual Use of Raised Funds for the first half of 2025 [2] Group 2: Fund Management - The Board agreed to use its own funds to pay for the necessary expenses of fundraising projects, with plans to replace these funds with raised funds within six months [2] Group 3: Property and Governance - The Board approved a proposal regarding the government’s expropriation of part of the company’s properties, which will be submitted to the first extraordinary general meeting of shareholders in 2025 for approval [2][3] - The Board also approved the proposal to convene the first extraordinary general meeting of shareholders in 2025 [3]