Core Points - The company held its 11th Board of Directors' 9th (temporary) meeting on September 19, 2025, where several resolutions were passed, including adjustments to the 2025 investment plan and a proposal to acquire shares in Shandong Rukang Hecheng Pharmaceutical Co., Ltd. [1][2][3] Investment Plan Adjustment - The company approved a mid-term adjustment to its 2025 investment plan, increasing the fixed asset investment by 0.08 billion yuan, bringing the total to 5.67 billion yuan, and adding four new long-term equity investment projects with an increase of 1.87 billion yuan [1][6]. Share Acquisition Proposal - The company plans to acquire 1.9231% of the shares in Shandong Rukang Hecheng Pharmaceutical Co., Ltd. through a bidding process managed by the Shandong Property Rights Exchange Center. The final amount will be determined by the bidding results [7][9]. - The acquisition is part of the company's strategic layout and aims to optimize resource allocation and improve operational decision-making efficiency [7][9]. Upcoming Shareholders' Meeting - The company has scheduled its 2025 second temporary shareholders' meeting for October 10, 2025, at 2:00 PM, which will combine on-site and online voting methods [3][22][23].

Core Viewpoint - The board of directors of Baosteel Packaging has approved several key resolutions during its 18th meeting of the 7th session, including performance evaluation and compensation for management, mid-term adjustments to the 2025 investment plan, and a three-year shareholder return plan [1][2][5][6]. Group 1: Board Resolutions - The board approved the performance evaluation and compensation confirmation for management members with a unanimous vote of 7 in favor [2][3]. - The mid-term adjustment of the 2025 investment plan was also unanimously approved with 9 votes in favor [5]. - A three-year shareholder return plan for 2025-2027 was approved, which will be submitted for review at the upcoming extraordinary shareholders' meeting [5][7]. Group 2: Management and Governance - The performance evaluation process for management strictly follows the relevant regulations and aims to enhance operational performance and core competitiveness [3]. - The board has revised several management systems, including the related party transaction management system and external guarantee management system, to protect investors' rights and ensure sustainable development [8]. Group 3: Upcoming Events - Baosteel Packaging will participate in the 2025 Shanghai-listed companies collective reception day and mid-term performance briefing on September 19, 2025, to engage with investors and address their concerns [10][11][12]. - The event will be held online, allowing investors to submit questions in advance for discussion during the meeting [14][15].

Group 1 - The company held its 11th meeting of the 5th Board of Directors on September 3, 2025, with all 9 directors present, confirming compliance with legal and procedural requirements [1][2] - The Board approved a mid-term adjustment to the 2025 investment plan, reducing the total fixed asset investment from 1.01 billion to 945 million yuan, and the planned investment for the year from 639 million to 603 million yuan [2] - The financial asset investment plan remains unchanged except for the shared futures hedging quantities of soybean oil and rapeseed oil with Jiangsu Jinkun Oil Technology Co., Ltd. [2]

Meeting Overview - The 38th meeting of the 8th Board of Directors of Sichuan Chengyu Expressway Co., Ltd. was held on August 28, 2025, in Chengdu, Sichuan Province, with all 12 directors present [1][2] - The meeting was chaired by Chairman Luo Zuoyi, and senior management attended [1] Financial Report - The board approved the unaudited financial report for the six months ending June 30, 2025, which showed a net profit attributable to the company's owners of approximately RMB 837.254 million, with earnings per share of approximately RMB 0.260 [2][3] Dividend and Capital Increase - The board decided not to distribute a mid-term dividend or conduct a capital reserve transfer to increase share capital for the year 2025, based on cash flow and funding needs for recent projects [2][3] Investment Plan Adjustment - The board approved the mid-term adjustment of the 2025 investment plan based on reports from subsidiary companies [2][3] Organizational Structure Optimization - The board approved the optimization and adjustment of the Emergency Dispatch Center and Operations Science and Technology Center to enhance operational management and service efficiency [3] Related Party Transactions - The board approved a proposal for the indirect subsidiary Sichuan Chengyu Logistics Co., Ltd. to provide transportation services to Sichuan Hongda Co., Ltd., with a total service fee cap of RMB 61.2 million [4]