诚志股份: 半年报董事会决议公告

Group 1 - The board meeting of Chengzhi Co., Ltd. was held on August 6, 2025, with all 7 directors present, and the meeting was legally valid [1][2] - The board approved the asset impairment provision totaling 7.2664 million yuan for the first half of 2025, based on a thorough review of the asset values as of June 30, 2025 [1][2] - The resolution received unanimous support with 7 votes in favor, and it does not require submission to the shareholders' meeting for approval [2]