中恒集团: 广西梧州中恒集团股份有限公司第十届董事会第三十次会议决议公告

Meeting Overview - The 30th meeting of the 10th Board of Directors of Guangxi Wuzhou Zhongheng Group Co., Ltd. was held on August 28, 2025, with all 7 directors participating [1][2]. Resolutions Passed - The board approved the 2025 semi-annual report, which will be disclosed on the Shanghai Stock Exchange website [1]. - The board approved the analysis report on risk and internal control management for the second quarter of 2025 [2]. - The board nominated Ms. Wang Liang as a candidate for the 10th Board of Directors, with her background detailed in the announcement [2][3]. - The board approved a proposal to acquire partnership shares from Guangxi Haisheng Investment Management Co., Ltd. and Guangxi United Asset Management Co., Ltd., with a total acquisition price of 100.68 million yuan [3][4]. - The board agreed to establish a market value management system for the company [4][5]. - The board approved the revision of the debt management measures [5]. - The board decided to hold a temporary shareholders' meeting at an appropriate time [5]. Voting Results - All resolutions were passed with unanimous support, receiving 7 votes in favor and no opposition or abstentions [2][5].