Core Points - The company held its 11th second board meeting on August 21, 2025, where all 8 directors attended and approved several key resolutions [1] - The board approved the 2025 semi-annual report and the risk assessment report for China Coal Finance Co., Ltd. [2] - The board also approved the salary settlement report for 2024 and the compensation for senior management based on performance evaluations [3] - A mid-year adjustment to the 2025 investment plan was approved, reflecting the actual progress of investment projects [4] - The company revised its external donation management measures to enhance financial management and protect shareholder rights [4] - A new comprehensive risk management and internal control management method was approved to strengthen compliance and risk prevention [4] - The company agreed to implement a plan for strengthening the internal control system in 2025, in line with government requirements [5]