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].

Core Viewpoint - The company is proposing an adjustment to the total investment cost for the Tangshan Port Jing Tang Port Area 51 and 52 bulk cargo berth project, increasing the budget from a maximum of 5.4 billion to 6 billion yuan due to various project changes and compliance with environmental regulations [6][9]. Meeting Details - The third extraordinary general meeting of shareholders will be held on September 16, 2025, with both on-site and online voting options available [1][4]. - The meeting will include discussions on the proposed investment adjustment and will follow a structured agenda to ensure order and efficiency [3][5]. Investment Adjustment Proposal - The initial estimated total investment for the project was approved at 5.4 billion yuan, but due to adjustments in construction and environmental compliance, the revised estimate is now 5.8999276 billion yuan, reflecting an increase of approximately 660 million yuan from the initial design approval [7][8]. - The company seeks authorization from shareholders to adjust the total investment cost by up to 300 million yuan within the new maximum limit [9].