Core Viewpoint - The board of directors of Tangshan Port Group Co., Ltd. has approved several key investment projects and financial reports during its 15th meeting of the 8th session, indicating a strategic focus on expanding operational capacity and enhancing service capabilities in response to market demands [1][2][3]. Summary by Sections Board Meeting Overview - The 15th meeting of the 8th board session was held in 2025, with all 9 directors present, confirming compliance with legal and regulatory requirements [1]. Financial Reports - The board approved the full and summary report for the first half of 2025, with a unanimous vote of 9 in favor [1][2]. Investment Projects - The board approved an adjustment in the total investment for the bulk cargo berth project at the Jing-Tang Port area from "not exceeding 5.4 billion" to "not exceeding 6 billion" yuan, with a subsequent authorization for adjustments up to 300 million yuan [2]. - The board agreed to invest in the Jing-Tang Port area premium ore processing project, which will have a processing capacity of 15 million tons per year, with an estimated total investment of approximately 1.32 billion yuan and a project duration of 24 months [2][3]. - The board also approved the construction of a grain transshipment warehouse project in the Jing-Tang Port area, with a total investment of approximately 718.73 million yuan and a storage capacity of 316,400 tons [4]. Risk Assessment and Performance Evaluation - A risk assessment report regarding Hebei Port Group Financial Co., Ltd. was approved, with 8 votes in favor [5]. - The board approved a semi-annual evaluation report on the "Quality Improvement and Efficiency Enhancement Return" action plan, with unanimous support [5]. Upcoming Meetings - The board proposed to hold the third extraordinary general meeting of 2025 on September 16, 2025, with a registration date of September 10, 2025 [5].