雅博股份: 半年报董事会决议公告

Group 1 - The board of directors of Shandong Yabo Technology Co., Ltd. held its second meeting of the seventh session on August 14, 2025, with all nine directors present, confirming the legality and validity of the meeting [1] - The board unanimously approved the "2025 Half-Year Report Full Text and Summary," with a voting result of 9 in favor, 0 against, and 0 abstentions [1] Group 2 - The full text of the "2025 Half-Year Report" is available on the company's official announcements on the Giant Tide Information Network [2] - A summary of the "2025 Half-Year Report" can be found in various financial newspapers and on the Giant Tide Information Network [2]