益盛药业: 半年报董事会决议公告

Core Viewpoint - The board of directors of Jilin Province Jianshan Yisheng Pharmaceutical Co., Ltd. convened its second meeting of the ninth session on August 22, 2025, to review and approve the 2025 semi-annual report and its summary [1][2]. Group 1 - The meeting was attended by all 9 directors, and the resolutions were passed with unanimous consent (9 votes in favor, 0 against, 0 abstentions) [1]. - The meeting was legally valid and complied with the provisions of the Company Law and the Articles of Association [1]. - The full text of the 2025 semi-annual report is available on the designated information disclosure website, Juchao Information Network [1].