亚世光电: 半年报董事会决议公告

Group 1 - The board of directors of Asia Optical (Group) Co., Ltd. held its seventh meeting of the fifth session, confirming the legality and validity of the resolutions made during the meeting [1] - The board approved the preparation of the 2025 semi-annual report and its summary, with details available in the official disclosures [1] - The voting results for the resolutions were 9 votes in favor, 0 votes against, and 0 abstentions [1] Group 2 - The meeting was conducted in person at the company's conference room [1] - The board members ensured the accuracy and completeness of the information disclosed, with no false records or misleading statements [1] - The resolutions and documents from the meeting will be filed for future reference [1]