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通化金马药业集团股份有限公司2025年半年度报告摘要

Group 1 - The company did not distribute cash dividends, issue bonus shares, or increase capital from reserves during the reporting period [2] - The company reported no changes in the controlling shareholder or actual controller during the reporting period [4][5] - The board of directors approved the 2025 semi-annual report and its summary, which was disclosed on the same day [14][15] Group 2 - All directors attended the board meeting that reviewed the report [1] - The board meeting was held on August 20, 2025, with all 9 directors present [11][12] - The meeting was conducted in accordance with relevant laws and regulations [13]