三佳科技: 三佳科技第九届董事会第六次会议决议公告

Group 1 - The board meeting of Sanjia Technology was held on August 25, 2025, with 7 out of 9 directors participating in the vote [1][2] - The board approved the 2025 semi-annual report with a unanimous vote of 9 in favor [2] - The board also approved adjustments to the 2025 production and operation plan with a unanimous vote of 9 in favor [2] Group 2 - The board approved a restructuring of the internal organization to enhance management efficiency, establishing eight functional departments [2] - The meeting was chaired by the company's chairman, Pei Xiaohui [1]