金杯电工: 半年报董事会决议公告

Group 1 - The board of directors of Gold Cup Electric Apparatus Co., Ltd. held its 12th temporary meeting on July 28, 2025, with all 9 directors present, complying with legal and regulatory requirements [2][3] - The board approved the "2025 Half-Year Report Full Text and Summary" with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [2] - The company completed the preparation and review of the "2025 Half-Year Report" in accordance with the Securities Law and Shenzhen Stock Exchange listing rules, with written confirmations from directors, supervisors, and senior management [3]