石英股份: 江苏太平洋石英股份有限公司第五届董事会第十九次会议决议公告

Group 1 - The board of directors of Jiangsu Pacific Quartz Co., Ltd. held its 19th meeting of the 5th session on August 22, 2025, with all 9 directors present, including independent directors participating via communication [1][2] - The meeting unanimously approved the proposal regarding the company's 2025 semi-annual report and its summary, which had previously been reviewed and approved by the audit committee [1][2] - The voting results were 9 votes in favor, with no votes against or abstentions [2]