水羊股份: 董事会决议公告

Group 1 - The board of directors of Shuiyang Group Co., Ltd. held its first regular meeting of 2025 on August 20, 2025, with all 7 directors present, meeting the legal requirements [1][2] - The board unanimously approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's operational status for the first half of 2025 without any false statements or omissions [1][2] - The board also approved the special report on the storage and actual use of raised funds for the first half of 2025, affirming compliance with relevant regulations and confirming no violations in the use of raised funds [2]