公司的风险持续评估报告》 十次会议于 2025 年 8 月 22 日以通讯表决的方式召开。本次会议的通 知已于 2025 年 8 月 11 日以电子邮件的方式送达公司各位董事和高管 人员。会议应参加表决董事 9 人，实际表决董事 9 人。会议符合《公 司法》和《公司章程》的有关规定，决议如下： 具体内容详见上海证券交易所网站（www.sse.com.cn）同日披露 的公告。此议案已经公司董事会审计与风险控制委员会审议通过。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 公司依据实际情况计提减值准备，符合《企业会计准则》和公司 财务管理制度的相关规定，公允地反映了公司的资产状况，同意公司 本次计提减值准备方案。此议案已经公司董事会审计与风险控制委员 会审议通过。具体内容详见上海证券交易所网站（www.sse.com.cn） 同日披露的公告。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 证券代码：600488 证券简称：津药药业 编号：2025-052 津药药业股份有限公司 第九届董事会第二十次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其 ...

证券代码： 605376 证券简称：博迁新材 公告编号：2025-041 江苏博迁新材料股份有限公司 第三届董事会第二十次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、董事会会议召开情况： 江苏博迁新材料股份有限公司(以下简称"公司")第三届董事会第二十次会 议于 2025 年 8 月 20 日在公司全资子公司宁波广新纳米材料有限公司会议室以现 场与通讯相结合的方式召开。本次会议于 2025 年 8 月 8 日以邮件送达的方式通 知了全体董事。会议应出席董事 9 人，实际出席董事 9 人，公司监事及高级管理 人员列席了此次会议。会议由董事长王利平先生召集并主持，召集和召开的程序 符合《中华人民共和国公司法》及《公司章程》的规定。 二、董事会会议审议情况： （一）审议通过《关于公司 2025 年半年度报告及摘要的议案》 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）及指定信 息披露媒体披露的《江苏博迁新材料股份有限公司 2025 年半年度报告及摘要》。 本议案已经公司第三届董事 ...

证券代码：600268 股票简称：国电南自 编号：临 2025-038 一、董事会会议召开情况 （一）国电南京自动化股份有限公司（以下简称"公司"）第九届董事会第 三次会议的召开及程序符合《公司法》《公司章程》及有关法律、法规的要求， 会议合法有效。 （二）本次会议通知于 2025 年 8 月 6 日以电子邮件方式发出。 （三）本次会议于 2025 年 8 月 20 日上午 10:00 以现场结合视频方式召开， 现场会议在国电南自（浦口）高新科技园 1 号报告厅召开。 （四）本次会议应出席的董事 9 名，实际出席会议的董事 9 名。其中，参加 现场会议的董事 8 名，董事长经海林先生以视频接入方式参会。 （五）本次会议由公司董事长经海林先生主持，公司监事及高级管理人员列 席了会议。 二、董事会会议审议情况 国电南京自动化股份有限公司 第九届董事会第三次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大 遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 经与会董事讨论，以记名投票方式审议通过本次董事会全部议案，形成如下 决议： （一）同意《公司 2025 年半年度报告 ...

Group 1 - The board meeting of Jiangxi Ganyue Expressway Co., Ltd. was held on August 13, 2025, with all 9 directors present, including some via video and communication methods [2][3] - The board approved the "Risk Continuous Assessment Report on Jiangxi Provincial Transportation Investment Group Financial Co., Ltd." with 8 votes in favor and 0 against [2] - The board also approved the "2025 Semi-Annual Report" and its summary, with unanimous support of 9 votes [3] Group 2 - The board approved the "2025 Budget Mid-term Adjustment Proposal" with unanimous support of 9 votes [3]

Group 1 - The company held its 24th meeting of the 6th Board of Directors on July 31, 2025, with all 5 directors present, complying with relevant laws and regulations [1] - The Board approved the proposal regarding the expected daily related party transactions with a unanimous vote of 5 in favor [1] - The Board also approved the appointment of Mr. Sheng Hailiang as the Executive Vice President and Mr. Wang Qiang as the Compliance Director, both for a term until the end of the current Board's tenure [2] Group 2 - Mr. Sheng Hailiang holds 200,000 shares in the company and has no related party relationships with major shareholders or other executives [3] - Mr. Wang Qiang holds 100,000 shares in the company and has a history of significant roles in various companies, including as a director and vice chairman [4]

Group 1 - The company held its seventh meeting of the eighth board of directors on July 25, 2025, to discuss important resolutions [1][2] - The board approved the proposal to add Mr. Yuan Qinghua as a non-independent director, pending approval at the upcoming shareholders' meeting [3][4] - The board also decided to convene the second extraordinary general meeting of shareholders on August 11, 2025, combining on-site and online voting [5][12] Group 2 - The company has provided guarantees for its subsidiaries, including a guarantee of RMB 10 million for a subsidiary's credit business and RMB 50 million for another subsidiary [34][35] - The total amount of guarantees provided by the company and its subsidiaries amounts to RMB 1.33625 billion, which is 98.48% of the company's latest audited net assets [40] - The company has no overdue guarantees or guarantees involving litigation [40]

Core Points - The company held its 16th meeting of the third board of directors on July 25, 2025, with all 10 directors present, ensuring compliance with relevant laws and regulations [1] - The board approved several key proposals, including the 2025 semi-annual report, fundraising usage report, profit distribution plan, and foreign exchange derivative trading [2][3][4] Summary by Categories Board Meeting Details - The meeting was conducted both in-person and via communication, with all directors present [1] Financial Reports - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 10 in favor [2] - The fundraising usage report for the first half of 2025 was also approved, receiving 10 votes in favor [2] Profit Distribution - The profit distribution plan for the first half of 2025 was approved and will be submitted to the shareholders' meeting for review, with a unanimous vote of 10 in favor [2] Foreign Exchange Derivatives - The board approved a proposal to engage in foreign exchange derivative trading, with all 10 votes in favor [2] Governance and Compliance - The board reviewed and approved the evaluation report of the "Quality Improvement and Efficiency Enhancement" action plan for 2024, with 10 votes in favor [3] - The company made systematic revisions to its internal governance systems in accordance with relevant laws and regulations, with all proposals receiving unanimous approval [4][5] H Share Issuance - The board approved the amendment of the company's articles of association in relation to the upcoming H share issuance, with a unanimous vote of 10 in favor [6][7] - The articles will take effect upon the listing of H shares on the Hong Kong Stock Exchange [8] Shareholder Meeting - A proposal to convene the first temporary shareholders' meeting of 2025 was approved, with all 10 votes in favor [9]

Core Viewpoint - The company has appointed Chen Jian as the new General Manager and approved a series of significant decisions during the board meeting held on June 26, 2025, including a salary plan and an asset sale to an affiliated party [1][2]. Group 1: Management Changes - The board approved the appointment of Chen Jian as General Manager for the term from June 26, 2025, to 2027, with the decision receiving unanimous support from the board members [1]. - Chen Jian has a background in various managerial roles and has previously held positions in related companies, ensuring his qualifications meet the necessary legal and regulatory standards [3][4]. Group 2: Financial Decisions - The board approved the 2025 General Manager salary plan with 8 votes in favor, while Chen Jian abstained from voting due to his interest in the matter [2]. - The company agreed to sell its data security industrial park's real estate assets to Wuhan Guanggu Leju Real Estate Co., Ltd. for a total of 270.8087 million yuan, with the decision also receiving unanimous support from the board [2]. Group 3: Upcoming Events - The board resolved to convene the second extraordinary general meeting of shareholders in 2025, with the notice for the meeting being approved [2].

Group 1 - The board of directors of Dongfang Electric Corporation held its 11th meeting on June 24, 2025, with all 7 directors present, ensuring the meeting's legality and validity [1][2] - The board elected Luo Qianyi as the new chairman, with unanimous support (7 votes in favor, 0 against, 0 abstentions) [1] - The board approved the adjustment plan for the 2025 special committee members, also receiving unanimous support [1] - The board passed a resolution to amend the "Audit and Risk Committee Working Rules," with all votes in favor [2]

Core Viewpoint - The company held its ninth temporary board meeting, where several key resolutions were passed, including the appointment of a new board member and the extension of the employee stock ownership plan [1][2]. Group 1: Board Resolutions - The board approved the proposal to elect Mr. Yuan Jie as a director of the sixth board, with a unanimous vote of 9 in favor [1]. - The board also approved the extension of the second employee stock ownership plan, again with a unanimous vote of 9 in favor [2]. - A proposal to convene the third temporary shareholders' meeting of 2025 was also approved, with a unanimous vote of 9 in favor [2]. Group 2: Mr. Yuan Jie's Profile - Mr. Yuan Jie, born in October 1974, is a Chinese national with no permanent residency abroad and has been serving as the Deputy General Manager of the Information Security Management and Operations Center at China Mobile Communications Group since 2017 [2]. - He currently holds the position of Deputy General Manager in the Network and Information Security Management Department at China Mobile [2]. - Mr. Yuan does not hold any shares in the company and has no relationships with shareholders holding more than 5% of the company's shares, nor with other directors, supervisors, or senior management [2].