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].

Group 1 - The company held its 18th (temporary) meeting of the 11th Board of Directors on May 28, 2025, with all eight directors present, including four via video conference [1] - The board approved the adjustment of the specialized committee members, with all votes in favor [2] - The company plans to transfer 100% equity of its wholly-owned subsidiary, Yangzhou Wanyun, to an affiliated party for a net asset valuation of 259.26 million yuan, which will no longer be included in the consolidated financial statements [3] Group 2 - The board agreed to terminate the investment in the Zunhua kitchen waste treatment project due to policy changes, with a total investment of 57.56 thousand yuan, which is expected to be fully compensated by the local government [4][5] - The board approved the investment in the flue gas upgrade project for the Gaoyou project, with a total estimated investment of 49.74 million yuan, including 14.92 million yuan in capital and 34.82 million yuan in bank loans [6] - The board also approved the investment in the flue gas upgrade project for the Wuqing project, with a total estimated investment of 19.13 million yuan, including 5.74 million yuan in capital and 13.39 million yuan in bank loans [6] - The board approved the investment in the flue gas upgrade project for the Yangzhou project, with a total estimated investment of 97.01 million yuan, including 29.11 million yuan in capital and 67.90 million yuan in bank loans [7] Group 3 - The board proposed to hold the third temporary shareholders' meeting on June 13, 2025, with all votes in favor [7]

Core Points - The board of directors of China Metallurgical Group Corporation (China MCC) held its 73rd meeting on May 28, 2025, where all seven directors were present [1] - The board approved the proposal to appoint Deloitte Huayong as the auditor for the 2025 annual financial report and internal control audit, which will be submitted for shareholder approval at the 2024 annual general meeting [1][2] - The voting results for the proposal were unanimous, with seven votes in favor and no votes against or abstaining [1] Summary by Sections Board Meeting - The meeting was conducted in compliance with the Company Law and the company's articles of association [1] - All seven directors attended the meeting, ensuring a full quorum [1] Audit Appointment - The board agreed to appoint Deloitte Huayong as the main auditor for the 2025 annual report and the semi-annual financial report review [1] - The decision will be presented to shareholders for approval, with the board authorized to determine the audit fees [1] Committee Review - The proposal was previously reviewed and approved by the financial and audit committee of the board [2]