华鼎股份: 义乌华鼎锦纶股份有限公司第六届董事会第十七次会议决议公告

Core Viewpoint - The board of directors of Yiwuhua Ding Nylon Co., Ltd. has approved the procedures for preparing and reviewing the 2025 semi-annual report, confirming that the report accurately reflects the company's operational status without any false statements or omissions [1][2]. Group 1 - The sixth board of directors held its 17th meeting on August 18, 2025, with all 9 directors present, ensuring the meeting's legality and effectiveness [1]. - The board unanimously approved the proposal regarding the 2025 semi-annual report, with a voting result of 9 in favor, 0 against, and 0 abstentions [2]. - The content of the semi-annual report is stated to comply with legal regulations and accurately represent the company's operational situation for the first half of 2025 [1].