新宏泰: 第六届董事会第九次会议决议公告

Group 1 - The board of directors of Wuxi Xinhongtai Electric Technology Co., Ltd. held its ninth meeting of the sixth session on August 15, 2025, with all nine directors present [1][2] - The board approved the 2025 semi-annual report and its summary, which had previously been reviewed by the audit committee [1] - The board also approved a proposal to use idle self-owned funds for cash management, with unanimous support from all directors [2]