海立股份: 海立股份第十届董事会第十五次会议决议公告

Core Points - The company held its 15th meeting of the 10th Board of Directors via telecommunication, with all 9 directors present, and confirmed compliance with legal and regulatory requirements [1] - The board approved the report on asset impairment provision and asset write-off for the first half of 2025, totaling a write-off of 2,088,101.13 yuan for bad debt provisions [2] - The board also approved the half-year report for 2025, which will be disclosed on August 30, 2025, after being reviewed by the audit committee [2] - A special report on the use of raised funds for the first half of 2025 was approved, with unanimous support from the board [2] - The board reviewed a risk assessment report regarding Shanghai Electric Group Financial Co., Ltd., with certain directors abstaining from voting due to conflicts of interest [3] - The board approved an increase in the amount of daily related party transactions for 2025, with independent directors reviewing the proposal [3] - The board approved amendments to the company's governance system to align with the latest regulatory requirements and improve operational standards [4][5]