Core Viewpoint - The company, Guodian Nanjing Automation Co., Ltd., held its ninth board meeting to approve the 2025 semi-annual report and other significant resolutions, ensuring compliance with legal and regulatory requirements [5][17]. Company Overview - Guodian Nanjing Automation Co., Ltd. is engaged in automation technology and services, with a focus on enhancing operational efficiency and safety in various industries [2]. Financial Data - The semi-annual report includes key financial data, although specific figures are not provided in the excerpts [2.2]. Shareholder Information - The report includes details on the top ten shareholders, although specific data is not disclosed in the excerpts [2.3]. Board Meeting Details - The board meeting was held on August 20, 2025, with all nine directors present, and it was conducted both in-person and via video [3][4]. - The meeting's agenda included the approval of the semi-annual report and a risk assessment report related to China Huadian Group Financial Co., Ltd. [6][17]. Resolutions Passed - The board unanimously approved the 2025 semi-annual report and its summary, with all votes in favor [5][17]. - A risk assessment report concerning China Huadian Group Financial Co., Ltd. was also approved, with a majority of votes in favor [6][19]. - The board approved a report on the company's legal construction status and revisions to the investment management measures [8][10]. Supervisory Board Meeting - The supervisory board held its third meeting on August 20, 2025, with all three supervisors present, and it also approved the semi-annual report [14][17]. - The supervisory board confirmed that the report complied with all relevant laws and regulations, ensuring the accuracy and completeness of the disclosed information [18].