长高电新: 半年报董事会决议公告

Group 1 - The company held the 21st meeting of the 6th Board of Directors on August 23, 2025, with all 9 directors present, complying with relevant laws and regulations [1][2] - The board unanimously approved the preparation of the 2025 semi-annual report based on the financial department's submission and the company's operational performance for the first half of 2025 [1][2] - The voting results were 9 votes in favor, 0 against, and 0 abstentions, indicating full agreement among the board members [2] Group 2 - The semi-annual report summary will be published in major financial newspapers including Securities Times, China Securities Journal, Shanghai Securities Journal, and Securities Daily [2] - The full text and summary of the semi-annual report will be available on the official website of the company [2]