宝新能源：第十届董事会第五次会议决议公告

Core Viewpoint - The company announced the approval of its 2025 semi-annual report and summary by the fifth meeting of the tenth board of directors [2] Group 1 - The company held its fifth meeting of the tenth board of directors on August 18 [2] - The meeting resulted in the approval of multiple proposals, including the 2025 semi-annual report [2]