顺博合金: 半年报董事会决议公告

Group 1 - The board meeting of Chongqing Shunbo Aluminum Alloy Co., Ltd. was held on August 5, 2025, with all 7 directors present, ensuring compliance with legal and procedural requirements [1][2] - The board approved the 2025 semi-annual report and its summary, which includes financial data reviewed by the audit committee [1][2] - The board also approved a special report on the storage and usage of raised funds for the first half of 2025, with unanimous support from all directors [2] - A proposal to use part of the idle raised funds for cash management was also approved, following a review by the independent directors [2]