大业股份: 大业股份第五届董事会第十六次会议决议公告

Group 1 - The board of directors of Shandong Daye Co., Ltd. held its 16th meeting of the 5th session, with 5 directors present, and the meeting was convened and chaired by Chairman Dou Yong [1][2] - The board approved the 2025 semi-annual report and its summary, which objectively and fairly reflects the company's operating status [1][2] - The board also approved the write-off of part of the bad debt provision for accounts receivable, aligning with accounting standards and providing a true representation of the company's financial condition [2] - The board approved the "Quality Improvement and Efficiency Recovery" action plan for 2025, aimed at enhancing operational performance [2]