万里石: 半年报董事会决议公告

Group 1 - The board of directors of Xiamen Wanli Stone Co., Ltd. held its 23rd meeting on August 22, 2025, to discuss various matters, with 5 out of 6 directors present [1] - The board approved the company's 2025 semi-annual report, confirming that it accurately reflects the company's actual situation without any false records or misleading statements [1][2] - The company plans to engage in new daily related transactions, including a framework agreement with Xiamen Zisheng Environmental Technology Co., Ltd. for a total expected transaction amount of no more than 25 million yuan and a technical consulting agreement with Bao Fa New Materials (Vietnam) Co., Ltd. for an expected transaction amount of 797,783.88 USD [2][3] Group 2 - The board approved the use of up to 10 million USD or equivalent foreign currency for foreign exchange hedging business, with the validity period of twelve months from the date of approval [3] - The board also approved the feasibility analysis report for the foreign exchange hedging business and authorized the management to handle related matters [3]