中光防雷: 董事会决议公告

Group 1 - The board meeting of Sichuan Zhongguang Lightning Protection Technology Co., Ltd. was held on August 14, 2025, with 6 out of 7 directors present, and the meeting was deemed legal and effective [1] - The company prepared its 2025 semi-annual report in accordance with relevant laws and regulations, ensuring that the report accurately reflects the company's actual situation for the first half of 2025 without any false statements or omissions [1][2] - The voting results for the board meeting were unanimous, with 7 votes in favor and no votes against or abstaining [2] Group 2 - The full text and summary of the 2025 semi-annual report are available on the Giant Tide Information Network [2]