茂硕电源: 第六届董事会2025年第6次临时会议决议公告

Group 1 - The company held its sixth temporary board meeting on June 30, 2025, with all eight directors participating, confirming compliance with legal and regulatory requirements [1][2] - The board unanimously approved the agenda items with a voting result of 8 votes in favor, 0 against, and 0 abstentions, indicating strong consensus among board members [2] - The meeting's resolutions do not require submission to the shareholders' meeting for further approval [2]