阳普医疗: 董事会决议公告

Group 1 - The core point of the announcement is the approval of the 2025 semi-annual report by the board of directors, confirming its accuracy and completeness [1][2] - The board meeting was held on August 13, 2025, with all 9 directors present, and the meeting complied with the Company Law and the company's articles of association [1] - The semi-annual report was reviewed and approved unanimously, with 9 votes in favor and no votes against or abstentions [2] Group 2 - The company assures that the disclosed information is true, accurate, and complete, with no misleading statements or omissions [1] - The report and its summary are available on the designated information disclosure website of the China Securities Regulatory Commission [2]