利君股份: 半年报董事会决议公告

Group 1 - The board of directors of Chengdu Lijun Industrial Co., Ltd. held its sixth meeting and made decisions regarding the company's operations [1][2] - The meeting was conducted with 5 directors present in person and 4 participating via remote voting, with a total of 9 votes in favor of the proposals [1] - The company approved the cancellation of its wholly-owned subsidiary Chengdu Lijun Huanji Intelligent Equipment Technology Co., Ltd. and decided to change its name and business scope [1][2] Group 2 - The company's 2025 semi-annual report will be disclosed on August 23, 2025, through various platforms including the Giant Tide Information Network and major financial newspapers [1] - The voting results for the proposals were unanimous, with no votes against or abstentions [2]