大中矿业: 半年报董事会决议公告

Group 1 - The sixth board meeting of Dazhong Mining Co., Ltd. was held on August 20, 2025, with all seven directors present, confirming compliance with relevant laws and regulations [1][2] - The board unanimously approved the agenda items with a voting result of 7 votes in favor, 0 against, and 0 abstentions [1][2] - The audit committee of the board reviewed and approved the proposals presented during the meeting [2] Group 2 - The company disclosed its half-year report summary on the same day, which can be accessed on the official website and various financial news outlets [1][2] - A special report on the use of raised funds for the first half of 2025 was also published, providing insights into the company's financial management [2]