新天科技：第五届董事会第十四次会议决议公告

Core Viewpoint - The company announced the approval of multiple proposals, including the full text and summary of the 2025 semi-annual report by its fifth board of directors during the 14th meeting [2] Group 1 - The company held its 14th meeting of the fifth board of directors on August 21 [2] - The meeting resulted in the approval of the proposal regarding the 2025 semi-annual report [2]