路畅科技: 半年报董事会决议公告

Group 1 - The company held its second regular meeting of the fourth board on July 28, 2025, via telephone and email, with all five directors participating [1] - The meeting was chaired by Chairman Tang Hongbing and complied with the relevant provisions of the Company Law of the People's Republic of China and the company's articles of association [1] - The board approved the 2025 semi-annual report and summary, which was reviewed and passed by the company's audit committee [1] Group 2 - The voting results for the approved agenda were 5 votes in favor, 0 votes against, 0 abstentions, and 0 votes to avoid voting [1]