海能达: 第五届董事会第二十次会议决议公告

Group 1 - The board meeting of the company was held on August 8, 2025, with all six directors present and no absentees [1] - The board approved the submission of the 2025 semi-annual report and its summary [1] - The company agreed to amend its articles of association in accordance with relevant laws and regulations [1] Group 2 - The company will hold its second extraordinary general meeting of shareholders on September 1, 2025, with the record date set for August 25, 2025 [2] - The announcement regarding the second extraordinary general meeting can be found in designated media outlets [2]