西安旅游: 半年报董事会决议公告

Group 1 - The board of directors of Xi'an Tourism Co., Ltd. held its ninth meeting of the tenth session on August 14, 2025, with full attendance of 8 directors and 3 supervisors present [1][1][1] - The meeting was presided over by Chairman Lu Fei and was conducted in accordance with the Company Law and the Articles of Association [1][1][1] - The board approved the "2025 Half-Year Report Full Text and Summary," with a unanimous vote of 8 in favor, 0 against, and 0 abstentions [1][1][1]