同兴科技: 半年报董事会决议公告

Group 1 - The board meeting of Tongxing Environmental Technology Co., Ltd. was held on August 15, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1] - The meeting resulted in a unanimous decision with 9 votes in favor, 0 against, and 0 abstentions [1] - The notice for the meeting was sent out on August 5, 2025, through various methods including personal delivery and email [1] Group 2 - The meeting was chaired by Chairman Zheng Guangming, with attendance from supervisors and senior management [1] - Detailed content of the meeting's resolutions is available on the official website [1]