北方华创: 半年报董事会决议公告

Group 1 - The company held its 27th meeting of the 8th Board of Directors on August 27, 2025, with all 11 directors present, confirming compliance with legal and regulatory requirements [1] - The company completed the preparation and review of its 2025 semi-annual report and summary, with all board members signing written confirmation [1] - The company reported no violations in the management and use of raised funds, ensuring timely and accurate disclosure [1] Group 2 - The company approved an additional credit line of 7.508 billion yuan and adjusted the total credit limit to 27.368 billion yuan, with a maximum interest-bearing debt balance of 15.726 billion yuan [1] - The company proposed to authorize the Board of Directors to handle specific matters related to the increased credit and interest-bearing debt limits [1] - The proposal for the additional credit line requires approval at the company's second extraordinary general meeting of 2025 [1] Group 3 - The company announced the resignation of Vice Chairman Li Qian and directors Yang Zhuo and Yang Liu due to work adjustments [1] - The Board nominated Dong Boyu, Feng Qian, and Yuan Xun as candidates for non-independent directors, pending approval at the upcoming shareholders' meeting [1] - The composition of the Board's specialized committees was adjusted, with new appointments confirmed [1] Group 4 - The company elected Tao Haihong as the Vice Chairman of the 8th Board of Directors and appointed Dong Boyu as the Vice Chairman of the Executive Committee [1] - The company plans to hold its second extraordinary general meeting of 2025, with the specific date to be announced later [1]