通用电梯: 董事会决议公告

Group 1 - The board meeting of General Elevator Co., Ltd. was held on August 22, 2025, with all 9 directors present, including independent directors attending via communication [1][2] - The meeting complied with relevant regulations, including the Company Law of the People's Republic of China and the Shenzhen Stock Exchange listing rules [1] - The company prepared the 2025 semi-annual report and its summary, which are available on the Giant Tide Information Network [1] Group 2 - The voting results for the board meeting were unanimous, with 9 votes in favor and no votes against or abstaining [2] - There were no situations requiring abstention from voting on the agenda [2] - The agenda did not require submission to the shareholders' meeting for approval [2]