拓邦股份: 半年报董事会决议公告
Core Points - The company held its 21st meeting of the 8th Board of Directors on August 21, 2025, to discuss key resolutions [1] - The meeting approved the 2025 Half-Year Report and its summary with unanimous support from all attending directors [1] - The company decided to provide guarantees for its wholly-owned subsidiaries in Mexico and Hong Kong to support their loan applications, with a guarantee amount of RMB 200 million for the Mexican subsidiary [2][2]