维宏股份: 董事会决议公告

Group 1 - The board of directors of Shanghai Weihong Electronic Technology Co., Ltd. held its 15th meeting of the 5th session, ensuring the legality and validity of the meeting [1] - The company confirmed that the preparation procedures for the 2025 semi-annual report and its summary comply with relevant laws and regulations, reflecting the company's actual situation accurately [1][1] - The voting results for the report were unanimous, with 9 votes in favor, 0 against, and 0 abstentions [1] Group 2 - The full text and summary of the 2025 semi-annual report were disclosed on the designated information disclosure website of the China Securities Regulatory Commission [1]