劲拓股份: 董事会决议公告

Group 1 - The board meeting of Shenzhen Jintuo Automation Equipment Co., Ltd. was held on August 8, 2025, with all seven directors present, confirming compliance with legal and regulatory requirements [1][2] - The board unanimously approved the 2025 semi-annual report, affirming that it accurately reflects the company's operational status without any false statements or omissions [2] - The audit committee reviewed the semi-annual report prior to the board meeting, with all three members expressing agreement [2]