中科美菱：第四届董事会第三次会议决议公告

Group 1 - The core point of the article is that Zhongke Meiling announced the approval of several proposals, including the 2025 semi-annual report and its summary, during the third meeting of the fourth board of directors [2] Group 2 - The announcement was made on the evening of August 15 [2] - The meeting involved the review and approval of important financial documents [2] - The company is preparing for its future financial disclosures [2]