新筑股份: 半年报董事会决议公告

Group 1 - The company held its 31st meeting of the 8th Board of Directors on August 21, 2025, via telecommunication voting, with all 9 directors present [1] - The meeting was convened by the chairman, Mr. Xiao Guanghui, and complied with relevant regulations [1] - All resolutions passed during the meeting received unanimous approval with 9 votes in favor, 0 against, and 0 abstentions [1] Group 2 - The company plans to transfer 35.90929% of its stake in Aowei Technology through a non-public agreement, which requires approval from the shareholders' meeting [3] - The company has also applied for credit from a bank, which is subject to shareholder approval [3] - Ms. Chen Siyao has been appointed as the new Vice General Manager and Board Secretary, effective from the date of the board's approval until the end of the current board's term [3]