森远股份: 董事会决议公告

Group 1 - The company held its seventh board meeting on August 21, 2025, with all seven directors present, along with supervisors and senior management [1][2] - The board unanimously approved the 2025 half-year report and summary, with a voting result of 7 in favor, 0 against, and 0 abstentions [1][2] - The board also approved a proposal for the company to apply for a comprehensive credit facility from a bank, with details available on the designated information disclosure website [1]