登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000531 证券简称：穗恒运A 公告编号：2025一038 广州恒运企业集团股份有限公司 第十届董事会第十次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 会议审议并经记名投票表决，形成如下决议： （一）审议通过了《关于出售部分越秀资本股份的议案》，同意授权经营管理层通过集中竞价交易方式 择机出售不超过越秀资本总股本1%的股份。 表决结果：同意10票，反对0票，弃权0票。 详情请见公司同日披露的《关于出售部分越秀资本股份的公告》。 （二）审议通过了《关于聘任公司证券事务代表的议案》，同意聘请陈韵怡女士为公司证券事务代表， 任期自本次董事会审议通过之日起，至本届董事会结束，下届董事会产生为止。 表决结果：同意10票，反对0票，弃权0票。 详情请见公司同日披露的《关于聘任公司证券事务代表的公告》。 广州恒运企业集团股份有限公司（以下简称"公司"）第十届董事会第十次会议于2025年9月18日发出书 面通知，于2025年9月26日上午以通讯表决方式召开。会议应参与表决董事10 ...

Core Viewpoint - The board of directors of Shijiazhuang Colin Electric Co., Ltd. held its eighth meeting of the fifth session, where all proposed resolutions were approved, including the review of the 2025 semi-annual report and adjustments to related party transactions [1][2]. Group 1: Board Meeting Details - The meeting was convened on August 29, 2025, with all seven directors present, and was chaired by Vice Chairman Shi Wenbo [1]. - The meeting adhered to the relevant regulations of the Company Law and the company's articles of association [1]. Group 2: Resolutions Passed - The board approved the 2025 semi-annual report, confirming that it accurately reflects the company's operational status without any misleading statements or omissions [2]. - The adjustment of daily related party transactions was approved, ensuring it would not affect the company's independence or harm the interests of shareholders, particularly minority shareholders [2]. - A resolution regarding the reduction of capital and related transactions involving two subsidiaries was passed, with a total transaction price of 5.6 million yuan for 40% equity [3]. - The board agreed to appoint Xinyong Zhonghe Accounting Firm as the auditor for the 2025 fiscal year, ensuring the independence and objectivity of the audit process [4]. - The establishment of an internal management system for information disclosure deferral and exemption was approved, aligning with relevant laws and regulations [5]. - The appointment of Yang Zhihao as the company's securities affairs representative was approved to enhance information disclosure and investor relations management [5]. - A resolution to convene the second extraordinary general meeting of shareholders in 2025 was passed, scheduled for September 15, 2025 [6].