哈投股份: 哈投股份第十一届董事会第三次会议决议公告

Group 1 - The chairman Zhao Hongbo was unable to attend the board meeting due to official duties and delegated voting rights to director Zhang Xianjun [1] - The 11th board meeting was held on August 12, 2025, with all 8 directors present, including one attending via video [1] - The meeting was conducted in compliance with relevant laws and regulations, and senior management attended as well [1] Group 2 - The board unanimously approved the 2025 semi-annual report with 8 votes in favor, 0 against, and 0 abstentions [2] - The audit committee reviewed and provided written opinions on the semi-annual report before submission to the board [2]