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]

美尔雅: 第十二届董事会第十六次会议决议公告 证券代码：600107 证券简称：美尔雅 公告编号：2025005 湖北美尔雅股份有限公司 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。 一、董事会会议召开情况 （一）会议通知时间、方式 湖北美尔雅股份有限公司（以下简称"公司"）第十二届董事会第十六次会 议通知于2025年3月18日以传真、邮件、电话等形式发出。 （二）会议召开时间、地点、方式 本次会议于2025年3月24日在公司会议室采取现场结合通讯方式召开。 （三）董事出席会议情况及列席人员 本次会议应出席董事8人，实际出席8人，公司部分监事、高级管理人员列席 了会议。 （四）会议主持人 本次会议由董事长郑继平先生主持。 （五）会议召开的合规性 本次会议的召集、召开程序符合《中华人民共和国公司法》、《公司章程》 及有关法律、行政法规、部门规章、规范性文件的规定。 二、议案审议情况 本次会议议案采用书面记名投票表决方式进行，会议对以下议案进行了审议： （一）关于调整董事会人数及修订《公司章程》的议案 公司拟将董事会人数调整为9 ...

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。 一、董事会会议召开情况 证券代码：601186 证券简称：中国铁建 公告编号：临 2025—004 中国铁建股份有限公司 第五届董事会第三十六次会议决议公告 （一）审议通过《关于设立中国铁建科学技术研究总院有限公司 的议案》 同意 2025 年董事会工作要点的议案。 中国铁建股份有限公司（以下简称公司）第五届董事会第三十六 次会议于 2025 年 3 月 3 日以通讯表决方式召开，董事会会议通知和 材料于 2025 年 2 月 27 日以书面直接送达和电子邮件等方式发出。应 参加表决董事 6 名，6 名董事对会议议案进行了审议。本次会议的召 开符合有关法律、行政法规、部门规章、规范性文件和《中国铁建股 份有限公司章程》及《中国铁建股份有限公司董事会议事规则》的规 定。 二、董事会会议审议情况 会议以记名投票方式表决通过了会议议案，作出如下决议： 同意设立全资子公司中国铁建科学技术研究总院有限公司（具体 以工商管理部门核准名称为准）。 本议案已经战略与投资委员会审议通过。 1 证 ...