先锋电子: 半年报董事会决议公告

Core Points - The company held its sixth board meeting on August 21, 2025, where all seven directors were present and the meeting was conducted in accordance with legal regulations [1][2][3] - The board unanimously approved the company's 2025 semi-annual report and its summary, ensuring the content is true, accurate, and complete [2][3] - The board appointed Ms. Rao Yunqi as the head of the audit department, effective from the date of the board meeting until the end of the current board's term [2]