中体产业: 中体产业集团股份有限公司第九届董事会第五次会议决议公告

Core Points - The board of directors of Zhongti Industry Group Co., Ltd. held its fifth meeting of the ninth session on August 28, 2025, in Beijing, with all nine directors present [1][2] - The meeting approved the 2025 semi-annual report and its summary with unanimous support [1] - The board authorized the use of idle self-owned funds to purchase financial products, also receiving unanimous approval [1] - The board reviewed and approved the 2025 daily related party transactions, with certain directors abstaining from voting due to conflicts of interest [1][2] Summary by Categories Meeting Details - The meeting was held on August 28, 2025, in Beijing, with all nine directors present, although one director attended by proxy [1] - The meeting was chaired by Chairman Dan Tie [1] Financial Reports - The board approved the 2025 semi-annual report and its summary, with a vote of 9 in favor and no opposition or abstentions [1] Financial Management - The board authorized the use of idle self-owned funds for purchasing financial products, receiving unanimous approval with a vote of 9 in favor [1] Related Party Transactions - The board reviewed and approved the 2025 daily related party transactions, with three directors abstaining from the vote due to conflicts of interest [1][2]