蓝星安迪苏股份有限公司（以下简称"公司"）第九届董事会第八次会议于 事会会议通知和材料分别于 2025 年 8 月 19 日、2025 年 8 月 26 日以电子邮件方 式发出。会议应参加表决董事 9 人，实际参加表决董事 9 人。本次会议符合《中 华人民共和国公司法》和《蓝星安迪苏股份有限公司章程》的有关规定。本次会 议由公司董事长郝志刚先生召集，公司部分高管列席会议。 第九届董事会第八次会议 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。 证券代码：600299 证券简称：安迪苏 公告编号：2025-037 蓝星安迪苏股份有限公司 参加会议的董事表决通过以下议案： 《 2025 年 半 年 度 报 告 及 其 摘 要 》 内 容 详 见 上 海 证 券 交 易 所 网 站 ： www.sse.com.cn；《2025 年半年度报告摘要》详见《中国证券报》和《证券 日报》。 审计、风险及合规委员会审议通过该议案。 会议以 9 票同意，0 票反对，0 票弃权的表决结果审议通过了议案。 的议案 《中化集团财务有限责任公 ...

Group 1 - The board meeting of Beijing Gehua Cable Television Network Co., Ltd. was held on August 29, 2025, with all 14 directors present, confirming compliance with relevant laws and regulations [1] - The meeting approved the 2025 semi-annual report and summary, which accurately reflects the company's financial status and operational results without any fraud or significant misstatements [3] - The board also approved a special report on the storage and use of raised funds, confirming compliance with stock exchange regulations and ensuring no misuse of funds occurred [2][4] Group 2 - The company proposed adjustments to its self-owned fund investment plan to enhance fund utilization efficiency and returns, with all 14 directors voting in favor [4]

债券代码：113686 债券简称：泰瑞转债 泰瑞机器股份有限公司 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 证券代码：603289 证券简称：泰瑞机器 公告编号：2025-046 泰瑞机器股份有限公司（以下简称"公司"）第五届董事会第七次会议通知于 日上午 9:00 在公司会议室以现场结合通讯表决方式召开。会议应出席董事 7 人， 实际出席董事 7 人。会议由董事长郑建国先生主持，公司高级管理人员和部分监 事列席了本次会议。本次会议的召开符合《公司法》和《公司章程》及其他有关 法律法规的规定，会议合法有效。 二、董事会会议审议情况 （一） 审议通过了《2025 年半年度报告全文及摘要》 经审议，董事会认为：公司 2025 半年度报告的编制和审议程序符合法律、 法规、 《公司章程》和公司内部管理制度的规定。2025 年半年度报告的内容和格 式符合中国证监会和上海证券交易所关于定期报告的各项规定，所包含的信息能 从各个方面真实、准确、完整地反映公司 2025 年半年度的经营状况。 本议案已经董事会审计 ...

Core Points - The board of directors of China Communications Construction Company Limited (CCCC) held its 53rd meeting and approved several key resolutions regarding the company's financial and operational matters [1][2][3] Group 1: Financial Reports and Audits - The board approved the 2025 semi-annual report and performance announcement for both A-shares and H-shares, with unanimous support from all attending directors [1] - The board also approved the audit fees for the 2025 fiscal year, amounting to RMB 24,700,000, which includes RMB 10,700,000 for the interim review and RMB 14,000,000 for the annual audit [2] Group 2: Risk Assessment and Related Transactions - The board approved the risk continuous assessment report for China Communications Finance Co., Ltd. for the first half of 2025, with unanimous support from all attending directors [1][2] - The board agreed to a capital increase transaction involving the subsidiary China Communications Second Highway Engineering Bureau Co., Ltd., with a related transaction amount of approximately RMB 346.34 million, and noted that certain directors recused themselves from the vote [3] Group 3: Governance and Organizational Adjustments - The board approved the revised governance agenda for CCCC for 2025, receiving unanimous support from all attending directors [3] - The board also approved a plan for optimizing and adjusting certain departments and functions within the headquarters, with unanimous support from all attending directors [3]

Meeting Overview - The second meeting of the board of directors of Xingdesheng Technology (Suzhou) Co., Ltd. was held on August 28, 2025, with all 7 directors present, confirming the legality and validity of the meeting [1][2]. Resolutions Passed - The board approved the 2025 semi-annual report and its summary, with details available on the Shanghai Stock Exchange website [2]. - A special report on the storage and actual use of raised funds for the first half of 2025 was also approved, with details disclosed on the same platform [2]. - The board approved the addition of new investment project implementation entities and locations, with specifics available in the announcement [2]. - A proposal to use self-owned funds for cash management was approved, with further details disclosed [2]. - The board approved the cancellation of the supervisory board and amendments to the company’s articles of association, which will be submitted for shareholder meeting approval [3]. - New and revised governance systems were adopted to enhance operational standards and governance structure, with details available in the full text of the regulations [3][5]. - A share repurchase plan through centralized bidding was approved, with specifics disclosed [5]. - The board approved the convening of the second extraordinary general meeting of shareholders in 2025, with notifications available [5].

Core Points - The fifth special meeting of the independent directors of Aerospace Changzheng Chemical Engineering Co., Ltd. was held on August 25, 2025, with all three independent directors present, complying with relevant regulations [1] - The meeting approved the risk continuous assessment report regarding Aerospace Technology Finance Co., Ltd., indicating that the company’s financial operations are under strict regulatory oversight and that there are no significant deficiencies in risk management [1] - The independent directors agreed that the financial dealings between the company and Aerospace Technology Finance Co., Ltd. are fair and do not harm the interests of the company or its shareholders, particularly minority shareholders [1] Voting Results - The voting results showed unanimous support with 3 votes in favor, 0 against, and 0 abstentions [2] Independent Directors - The independent directors present at the meeting were Yang Juan, Cao Junya, and Zhang Wenliang [3]

Group 1 - The board of directors of Shanghai Jiaoyun Group Co., Ltd. held its tenth meeting of the ninth session on August 28, 2025, with all seven directors present and voting [1][2] - The meeting approved the 2025 semi-annual report and summary, as well as the internal control self-evaluation report for the first half of 2025, with unanimous support from the board [2][3] - The board agreed to amend the company's articles of association and to abolish the supervisory board, transferring its statutory powers to the audit committee [2][3][4] Group 2 - The board also approved the amendment of the company's shareholder meeting rules and the rules for board meetings, which will be submitted for shareholder approval [3][4] - A non-independent director candidate, Mr. Zhang Zheng, was nominated for election to the board, pending approval at the upcoming shareholder meeting [4] - The company plans to hold its second extraordinary general meeting of 2025 on September 16, 2025, using a combination of on-site voting and online voting [5][6]

Group 1 - The company held its 32nd meeting of the 6th Supervisory Board on August 28, 2025, with all three supervisors present, confirming compliance with legal and procedural requirements [1] - The Supervisory Board unanimously approved the company's 2025 semi-annual report, affirming that the disclosed information accurately reflects the company's operational and financial status [1][2] - The meeting also approved the proposal to cancel the Supervisory Board, adjust the registered capital to 4,834,570,825 yuan, and amend the company's articles of association, which will be submitted for approval at the upcoming extraordinary shareholders' meeting [2]

Group 1 - The company held its 11th meeting of the 3rd Supervisory Board on August 28, 2025, with all 3 supervisors present, and the meeting complied with relevant laws and regulations [1][2] - The Supervisory Board approved the 2025 semi-annual report, confirming that the report's preparation and review processes adhered to legal and internal regulations, and accurately reflected the company's financial status and operational results [1][2] - The Supervisory Board also approved the special report on the storage and use of raised funds for the first half of 2025, stating that the usage complied with relevant laws and regulations, and there were no violations except for a minor operational error that was promptly corrected [2]

Group 1 - The company held its fifth meeting of the fifth session of the Supervisory Board on August 28, 2025, in compliance with legal and regulatory requirements [1] - The Supervisory Board approved the 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation [1][2] - The voting results for the meeting were 3 votes in favor, 0 abstentions, and 0 votes against [1][2] Group 2 - The company plans to repurchase and cancel 119,000 restricted stocks due to five incentive targets no longer qualifying for the incentive plan [2][3] - The repurchase and cancellation of the restricted stocks will not materially affect the company's financial status or operational results [2] - The company intends to cancel the Supervisory Board and related rules, transferring responsibilities to the Audit Committee of the Board of Directors to enhance governance [3]