海得控制: 半年报董事会决议公告

Group 1 - The company held its 7th meeting of the 9th Board of Directors on August 21, 2025, using a combination of in-person and communication methods [1] - The meeting was presided over by the Chairman, Mr. Xu Hong, and attended by supervisors and senior management [1] - The meeting's proceedings complied with the relevant provisions of the Company Law and the Articles of Association, ensuring the legality and validity of the resolutions made [1] Group 2 - The Board unanimously approved the full text and summary of the 2025 semi-annual report, with 7 votes in favor, 0 against, and 0 abstentions [1] - The semi-annual report is available for investors to review on the specified website [1]