纽威股份：第五届董事会第三十一次会议决议公告

Core Viewpoint - The announcement from Nuwai Co., Ltd. regarding the approval of the 2025 semi-annual report and summary by the board of directors highlights the company's ongoing commitment to transparency and governance [2] Group 1 - Nuwai Co., Ltd. held the 31st meeting of its fifth board of directors on August 21, where multiple proposals were reviewed and approved [2] - The key agenda included the discussion and approval of the 2025 semi-annual report and its summary [2]