玉马科技: 董事会决议公告

Group 1 - The board meeting of Shandong Yuma Shade Technology Co., Ltd. was held on August 14, 2025, with all 7 directors participating, including independent directors who voted via communication [1][2] - The board approved the 2025 semi-annual report and summary, confirming that it accurately reflects the company's financial status and operational results for the first half of 2025 without any false records or misleading statements [1][2] - The voting results for the resolution were unanimous, with 7 votes in favor, 0 against, and 0 abstentions [2] Group 2 - The notice for the board meeting was sent out on August 4, 2025, via communication and email, complying with legal and regulatory requirements [1] - The meeting was chaired by the company's chairman, Sun Chengzhi, and attended by supervisors and senior management [1] - The company will disclose the detailed semi-annual report and summary on August 15, 2025, on the specified information platform [2]