SCG(SH:600170) Shang Hai Zheng Quan Bao·2025-08-29 20:37Core Viewpoint - The Shanghai Construction Group has released its 2025 semi-annual report, which has been approved by the board of directors, ensuring the accuracy and completeness of the information presented [1][6][7]. Group 1: Company Overview - The company is identified as Shanghai Construction Group Co., Ltd., with the stock code 600170 [6]. - The report emphasizes the importance of reviewing the full semi-annual report for a comprehensive understanding of the company's performance and financial status [1]. Group 2: Board Meeting Details - The 13th meeting of the 9th board of directors was held on August 28, 2025, with all 8 directors present, complying with legal and regulatory requirements [6][7]. - The board unanimously approved the semi-annual report and the appointment of a new vice president, Mr. Zhang Liang [7][8]. Group 3: Management Changes - Mr. Zhang Liang has been appointed as the vice president, with a background in engineering and previous leadership roles in related organizations [9]. - The board confirmed that Mr. Zhang is not a "dishonest executor" and has not faced penalties from regulatory bodies [9]. Group 4: Management System Revisions - The board approved revisions to several corporate management systems, including those related to shareholder meetings, board resolutions, and information disclosure [10].