继峰股份: 继峰股份第五届董事会第十九次会议决议公告

Group 1 - The board of directors of Ningbo Jifeng Automotive Parts Co., Ltd. held its 19th meeting of the 5th session, with all 9 directors present, including 3 via video conference [1] - The meeting approved the proposal regarding the company's 2025 semi-annual report, which was reviewed by the audit committee prior to the board's approval [1][2] - The board also approved the special report on the storage and actual use of raised funds for the first half of 2025, with all votes in favor [2]