亨通光电: 亨通光电第九届董事会第九次会议决议公告

Core Points - The company held its ninth board meeting on August 22, 2025, where four key proposals were reviewed and approved [1][2][3] Group 1: Financial Reports - The board approved the full and summary reports for the first half of 2025, with unanimous support from all 12 attending directors [1] - The board also approved the risk assessment report for Hengtong Financial Co., Ltd. for the first half of 2025, again with unanimous support [2] Group 2: Related Party Transactions - The board approved the proposal for additional expected related party transactions for 2025, with 5 votes in favor and the related directors abstaining from the vote [2] Group 3: ESG Reporting - The board approved the 2024 Environmental, Social, and Governance (ESG) report, with unanimous support from all 12 attending directors [3]