南京公用: 半年报董事会决议公告
Group 1 - The board of directors of Nanjing Public Utilities Development Co., Ltd. held its 13th meeting of the 12th session on August 8, 2025, with all 9 directors present, confirming compliance with legal and procedural requirements [1] - The board approved the full text and summary of the 2025 semi-annual report, which had previously received unanimous approval from the board's audit committee [1] - All directors and senior management signed written confirmations ensuring the accuracy and completeness of the 2025 semi-annual report, with no false statements or omissions [1]