劲嘉股份: 半年报董事会决议公告

Group 1 - The company held its seventh board meeting of 2025 on August 21, 2025, in Shenzhen, with all procedures complying with the Company Law and the company's articles of association [1][2] - The board approved the half-year report and its summary, which will be published on August 23, 2025, on the specified information disclosure platforms [1][2] - The financial report for the first half of 2025 was also approved and will be disclosed on August 23, 2025 [2] - A special report on the storage and use of raised funds for the first half of 2025 was approved, with details to be published in various financial newspapers and on the specified website [2]