华立股份: 第七届董事会第二次会议决议公告

Group 1 - The board meeting of Dongguan Huali Industrial Co., Ltd. was held on August 25, 2025, with all 7 directors present, including independent directors participating via communication [1][2] - The meeting was convened in accordance with the Company Law of the People's Republic of China and the company's articles of association, ensuring the legality and validity of the resolutions [1] - The voting results showed unanimous support with 7 votes in favor, 0 abstentions, and 0 against [1]