新筑股份：第八届董事会第三十一次会议决议公告

Core Viewpoint - The company Xinchu Co., Ltd. announced the approval of its 2025 semi-annual report and summary by the board of directors during the 31st meeting of the 8th board session [2] Group 1 - The board meeting took place on August 22, where multiple proposals were reviewed and approved [2]