中水渔业: 半年报董事会决议公告

Group 1 - The board meeting of the company was held on August 8, 2025, and was conducted in a written format, confirming its legality and validity [2] - All resolutions presented during the board meeting received unanimous approval with 8 votes in favor, 0 against, and 0 abstentions [2][3] - The company is actively responding to national development strategies and promoting transformation and upgrading in line with the sustainable development concept since the implementation of the "14th Five-Year Plan" [2] Group 2 - The company has established a board authorization management system in accordance with the requirements for deepening the construction of subsidiary company boards [3] - The board has approved the establishment of a list of authorized matters for the board of directors of the company [3] - The company aims to use the summary of the "14th Five-Year Plan" to inform the development of the "15th Five-Year Plan," laying a solid foundation for achieving higher quality development [2]