翔鹭钨业: 半年报董事会决议公告

Group 1 - The board of directors of Guangdong Xianglu Tungsten Industry Co., Ltd. held its fifth temporary meeting on August 14, 2025, with all seven directors present, confirming compliance with legal and regulatory requirements [1] - The board approved the 2025 semi-annual report, affirming that it accurately reflects the company's actual situation without any false records or misleading statements [1][2] - The board proposed to extend the validity period of the resolution for issuing A-shares to specific targets by 12 months, ensuring the continuity and effectiveness of the issuance process [2][3] Group 2 - The board's proposal to extend the authorization for the board to handle the issuance of A-shares to specific targets will also be submitted for approval at the upcoming second temporary shareholders' meeting on September 2, 2025 [4][5] - The voting results for the proposals were unanimous, with 7 votes in favor and no opposition or abstentions [3][5]