Securities Code: 002063 Securities Abbreviation: Far East Horizon Announcement No.: 2025-035
Far East Horizon Ltd. Announcement of Resolutions from the 20th Meeting of the 8th Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Convening of the Board Meeting
The Board of Directors of Far East Horizon Ltd. (hereinafter referred to as the "Company") was notified of the 20th meeting of the 8th Board of Directors via email on August 14, 2025. The meeting was held on August 21, 2025, in the Company's meeting room, combining in-person and teleconference methods. The meeting was chaired by Chairman Shi Ruijie. Of the 11 directors eligible to attend, all 11 were present. Shi Ruijie, Gong Zheng, Lin Wuxing, and Zhao Hexi attended in person, while other directors attended via teleconference. Some senior management personnel were present as non-voting attendees. The convocation, procedures, and number of directors attending the meeting comply with relevant laws, regulations, rules, and the Company's Articles of Association.
II. Deliberation of the Board Meeting
- Resolution on the Approval of the Full Text and Summary of the "2025 Interim Report"
Voting results: 11 votes in favor, 0 votes against, 0 abstentions. The "2025 Interim Report" can be found on the Juchao Information Network (http://www.cninfo.com.cn). The "2025 Interim Report Summary" was published on August 23, 2025, in the Securities Times, China Securities Journal, Shanghai Securities News, and on the Juchao Information Network (http://www.cninfo.com.cn). This proposal was previously reviewed and approved by the 11th meeting of the 8th Board of Directors' Audit Committee. The Audit Committee reviewed the financial information and financial report in the "2025 Interim Report" and concluded that the financial information and financial report in the "2025 Interim Report" truthfully, accurately, and completely reflect the Company's operating results and financial status for the first half of 2025, with no false records, misleading statements, or significant omissions. The Board of Directors' Audit Committee approved this proposal and submitted it to the 20th meeting of the 8th Board of Directors for deliberation.
- Resolution on the Approval of the "Risk Continuous Assessment Report of China Power Finance Co., Ltd."