民和股份: 半年报董事会决议公告

Group 1 - The board of directors of Shandong Minhe Livestock Co., Ltd. held its second meeting of the ninth session on August 20, 2025, in Yantai, Shandong Province, with all 9 directors present [1] - The meeting was legally valid and complied with the relevant provisions of the Company Law and the Articles of Association [1] - The board approved the company's 2025 semi-annual report, which is available on the official website and various financial newspapers [1] Group 2 - The board also approved a proposal regarding the provision for asset impairment, which was reviewed and passed by the audit committee [2]