Zhejiang Xinao Textiles (SH:603889) Shang Hai Zheng Quan Bao·2025-08-22 21:25Group 1 - The company held its 22nd meeting of the 6th Board of Directors on August 22, 2025, with all 9 directors present, confirming the meeting's legality and compliance with regulations [3]. - The Board approved the company's 2025 semi-annual report and its summary, which had been previously reviewed by the Audit Committee [4]. - The voting results for the approval of the semi-annual report were unanimous, with 9 votes in favor and no votes against or abstentions [5]. Group 2 - The Board also approved amendments to the "Information Disclosure Management System" with unanimous support [6]. - Additionally, the Board approved amendments to the "Temporary Suspension and Exemption Business Management System" with unanimous support [7]. - The announcements regarding these decisions were made on August 23, 2025 [9].