胜利股份: 半年报董事会决议公告

Group 1 - The board of directors of Shandong Shengli Co., Ltd. held its fourth temporary meeting of the 11th session [1] - The meeting was conducted via electronic mail and other means, in accordance with the company's articles of association [1] - The board approved the full text and summary of the company's 2025 semi-annual report, which reflects the actual operating conditions for the first half of 2025 [1][1] Group 2 - The report was deemed to be true and comprehensive, and the board agreed to disclose it to the Shenzhen Stock Exchange [1] - The proposal was previously reviewed and approved by the company's temporary audit committee meeting [1] - The voting results showed 9 votes in favor, with no votes against or abstentions [1]