华工科技: 第九届董事会第十六次会议决议公告

Core Viewpoint - Huagong Technology Industry Co., Ltd. held a board meeting on August 13, 2025, to review and approve the 2025 semi-annual report, which was unanimously agreed upon by all attending directors [1]. Group 1 - The board meeting was conducted via communication methods and was chaired by Chairman Ma Xinqiang [1]. - The resolution to approve the 2025 semi-annual report and its summary received 9 votes in favor, with no votes against or abstentions [1]. - The proposal was reviewed and approved by the company's audit committee prior to the board meeting [1].