ST德豪: 半年报董事会决议公告

Group 1 - The board meeting of Anhui Dehao Runda Electric Co., Ltd. was held on August 22, 2025, with all 9 directors participating in the voting [1] - The board approved the proposal regarding the "2025 Semi-Annual Report" and its summary, with a unanimous vote of 9 in favor [1] - The proposal was previously reviewed and approved by the company's audit committee during its third meeting in 2025 [1] Group 2 - The notice for the board meeting was sent via email on August 12, 2025, in compliance with the Company Law and the company's articles of association [1] - The meeting was chaired by Chairman Ji Xuebin, with the presence of supervisors and senior management [1] - The company will disclose the detailed content of the semi-annual report in various financial publications and on its official website [1]