锡南科技：第二届董事会第十次会议决议公告

Core Viewpoint - Xinan Technology announced the approval of multiple proposals, including the "2025 Semi-Annual Report" and its summary, during the tenth meeting of the second board of directors held on August 21 [2] Group 1 - The company held its second board meeting to discuss and approve significant proposals [2] - The approved proposals include the "2025 Semi-Annual Report" and its summary [2]