万讯自控: 董事会决议公告

Group 1 - The board meeting of Shenzhen Wanxun Automation Co., Ltd. was held on August 12, 2025, with all 8 directors present, complying with relevant laws and regulations [1][2] - The board approved the agenda items, including the 2025 semi-annual report and the special report on the use of raised funds, with a unanimous vote of 8 in favor [1][2] - The meeting's resolutions were pre-reviewed and approved by the company's audit committee [1]