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中船科技关于中船财务有限责任公司半年度风险持续评估报告
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中船科技: 中船科技股份有限公司第十届董事会第十四次会议决议公告
Zheng Quan Zhi Xing· 2025-08-25 17:26
Group 1 - The board of directors of China Shipbuilding Technology Co., Ltd. held its 14th meeting of the 10th session, which was conducted via email and chaired by Chairman Wu Xingwang, with all 9 directors participating in the vote [1] - The board approved the "2025 Semi-Annual Report and Summary of China Shipbuilding Technology Co., Ltd." with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [1] - The report was reviewed and approved by the company's audit committee and is available on the Shanghai Stock Exchange website [1] Group 2 - The board also approved the "Semi-Annual Risk Continuous Assessment Report of China Ship Financial Co., Ltd." with 3 votes in favor, 0 against, and 0 abstentions, following a review by the independent directors [2] - Related party directors recused themselves from the vote, ensuring that only non-related directors participated in the decision [2] - The details of this report are published in China Securities Journal, Shanghai Securities Journal, and on the Shanghai Stock Exchange website [2]