千红制药: 半年报董事会决议公告

Group 1 - The board meeting of Changzhou Qianhong Biochemical Pharmaceutical Co., Ltd. was held on August 21, 2025, with all 9 directors present, complying with legal and regulatory requirements [1] - The board approved the proposal for the company's 2025 semi-annual report and its summary, with a unanimous vote of 9 in favor [1] - The semi-annual report and its summary will be disclosed on the media platforms including the Giant Tide Information Network and published in the Securities Times and China Securities Journal on August 23, 2025 [2] Group 2 - The proposal was reviewed and approved by the company's sixth board of directors' audit committee during its fifth meeting [2] - The supervisory board provided its review opinion on the proposal, details of which can be found in the announcement of the seventh meeting of the sixth supervisory board [2]