铜陵有色: 半年报董事会决议公告

Group 1 - The board meeting of Tongling Nonferrous Metals Group Co., Ltd. was held on August 14, 2025, in Tongling City, Anhui Province, with 8 directors expected to attend, and 4 attending in person while 4 participated via remote voting [1] - The board approved the full and summary report of the company's 2025 semi-annual report, with all directors, supervisors, and senior management signing written confirmation [1] - The board also approved a risk assessment report related to Tongling Nonferrous Metals Group Financial Co., Ltd., with 5 non-related directors voting in favor after 3 related directors abstained from voting [1]