江特电机: 第十届董事会第二十三次会议决议公告

Group 1 - The board meeting of Jiangxi Special Electric Motor Co., Ltd. was held on August 20, 2025, chaired by Chairman Hu Chunhui, with all 6 directors present for voting [1] - The board approved the proposal regarding the "2025 Half-Year Report" and its summary, ensuring the content is true, accurate, and complete, with no false records or misleading statements [1] - The proposal was reviewed and approved by the 15th meeting of the 10th Board of Directors' Audit Committee, with a unanimous vote of 6 in favor, 0 against, and 0 abstentions [1]