亿利达: 半年报董事会决议公告

Meeting Details - The fifth meeting of the board of directors of Zhejiang Yilida Fan Co., Ltd. was held on August 21, 2025, with all 9 directors present [1]. - The meeting was conducted in accordance with relevant laws and regulations, including the Company Law and the Articles of Association [1]. Resolutions Passed - The board approved the 2025 semi-annual report and its summary, which will be published on August 23, 2025, on various platforms [1]. - The board agreed to appoint Mr. Jiang Hexiang as a member of the strategic committee, with his term aligning with the current board's term [2]. - Mr. Jiang Hexiang was also appointed as the company secretary and the internal audit head, with both positions having the same term as the current board [2].