万里股份: 万里股份第十一届董事会第七次会议决议公告

Group 1 - The board of directors of Chongqing Wanli New Energy Co., Ltd. held its seventh meeting of the eleventh session on August 22, 2025, in accordance with the Company Law and the Articles of Association [1] - The meeting was attended by all six directors, and the resolutions passed included the approval of the 2025 semi-annual report, which was reviewed by the company's audit committee [1] - The voting results for the resolution were unanimous, with 6 votes in favor, 0 against, and 0 abstentions, indicating strong support for the report [1]