南都电源: 董事会决议公告

Core Points - The company held its ninth board meeting on August 14, 2025, with all seven directors present, complying with relevant laws and regulations [1][2][3] - The board approved the 2025 semi-annual report and its summary, which is available on the designated information disclosure website [1] - The board confirmed that the company has adhered to regulations regarding the storage and use of raised funds, with no violations reported [2] - The board agreed to cancel a total of 1,208,445 stock options from the 2022 stock option incentive plan that had been granted but not exercised [2][3]