超讯通信: 超讯通信：第五届董事会第十九次会议决议公告

Group 1 - The board of directors of ChaoXun Communication Co., Ltd. held its 19th meeting of the 5th session on August 12, 2025, with all 7 directors present, ensuring compliance with relevant laws and regulations [1] - The board unanimously approved the proposal regarding the full and summary report for the first half of 2025, which had been reviewed by the audit committee [1] - The board also unanimously approved the termination of the plan to issue A-shares to specific targets for the year 2023 [2]