神工股份：8月22日召开董事会会议

Core Viewpoint - The company announced the convening of its third board meeting on August 22, 2025, to review the semi-annual evaluation report of the 2025 quality improvement and efficiency enhancement action plan [2] Group 1 - The board meeting was held in a hybrid format, combining in-person and remote voting [2] - The agenda included the discussion of the semi-annual evaluation report related to the company's action plan for 2025 [2]