力星股份: 董事会决议公告

Core Points - The board of Jiangsu Lixing General Steel Ball Co., Ltd. held its ninth meeting of the fifth session on August 8, 2025, to discuss and approve the 2025 semi-annual report [1][2] - The board confirmed that the preparation and review of the semi-annual report complied with legal and regulatory requirements, ensuring the report accurately reflects the company's operational status for the first half of 2025 [1][2] - The voting results for the approval of the semi-annual report were unanimous, with 8 votes in favor and no votes against or abstentions [2] Company Information - The meeting was attended by all 8 directors, confirming compliance with the Company Law and the company's articles of association [1] - The chairman, Mr. Shi Xianggui, presided over the meeting, which combined in-person and remote participation [1]