绿田机械: 绿田机械第六届董事会第十四次会议决议公告

Group 1 - The board of directors of Lvtian Machinery Co., Ltd. held its 14th meeting of the 6th session, with all 7 directors present, ensuring the legality and validity of the meeting [1] - The board approved the 2025 semi-annual report and its summary, which were reviewed by the audit committee [1] - The board also approved a feasibility analysis report for conducting futures hedging business, with unanimous support from all directors [2]