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大博医疗: 半年报董事会决议公告

Core Points - The company held its 18th meeting of the third board of directors on August 21, 2025, where all 7 attending directors approved the resolutions presented [1][2] - The board approved the 2025 semi-annual report and its summary, confirming that the report complies with relevant laws and accurately reflects the company's situation [1][2] - The board also approved a proposal for asset impairment provision, stating that it aligns with accounting standards and the company's policies [2]