森泰股份: 董事会决议公告

Core Points - The board of directors of Anhui Sentai Wood-Plastic Group Co., Ltd. held its second meeting of the fourth session, where all nine directors were present and the meeting complied with relevant laws and regulations [1][2]. Group 1: 2025 Half-Year Report - The board approved the 2025 half-year report and its summary, confirming that the report accurately reflects the company's operating results for the first half of the year without any false records or misleading statements [1][2]. - The voting result for the approval of the half-year report was unanimous, with 9 votes in favor and no votes against or abstaining [2]. Group 2: Fund Usage Report - The board also reviewed the special report on the storage and actual use of raised funds for the first half of 2025, affirming compliance with relevant laws and internal management systems regarding the use of these funds [3]. - Independent directors expressed their agreement with the report, and the voting result was again unanimous, with 9 votes in favor [3].