新澳股份: 新澳股份第六届董事会第二十二次会议决议公告

Group 1 - The board of directors of Zhejiang Xin'ao Textile Co., Ltd. held its 22nd meeting of the 6th session on August 22, 2025, with all 9 directors present, confirming the meeting's legality and compliance with the Company Law and Articles of Association [1] - The board approved the company's 2025 semi-annual report and summary, which had previously been reviewed by the audit committee [1][2] - The board also approved amendments to the "Information Disclosure Management System" and the "Management System for Deferred and Exempt Business Disclosure" with unanimous support from all directors [2]